The online fraud reporting form is a resource for individuals to report such allegations. Individuals reporting suspected fraud may request to remain anonymous.I forged a few documents on a few different loan documents. It was stupid and I have been caught and fired. The purpose of this packet is to provide the information necessary to pursue criminal charges for forgery related offenses. Loan fraud involving fake documents can be a complex issue with multiple parties involved. Here's a general perspective. ID Theft occurs when someone uses your personal information such as your name, Social Security number, credit card number, or other identifying information. Lying on a loan application may seem harmless, but even if a lender does not verify every piece of information, it is still considered fraud.