Fake Documents For Bank Loan In Fairfax
Category:
State:
Multi-State
County:
Fairfax
Control #:
US-00419BG
Format:
Word;
Rich Text
Instant download
Description
"Forgery" may be defined as the false making or material alteration of a writing with intent to defraud. An essential element of the crime of forgery is making the false writing. An "Affidavit of Forgery" is a notarized sworn statement attesting that the signature which appears on the questioned document is indeed a forgery, and not authorized by the account holder. This type of affidavit may be made for the purpose of having a Bank reimburse its customer for honoring a forged check, or for the purpose of assisting law enforcement in the investigation and prosecution of the forger.
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This system is for reporting Financial Crimes only. If you wish to file an online report for other crimes, visit the Community Reporting System (CRS).Forgery is a serious white collar crime in Virginia that is aggressively prosecuted. It is a felony crime regardless of the value or amount that is forged. I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it. From counterfeit bills to fake IDs and altered birth certificates, there are many different types of forgery crimes. You may complete a complaint form online or download one of our complaint forms. For further assistance call our Consumer Protection Hotline at 1-. Virginia law contains a number of criminal offenses related to forgery and uttering a false instrument. Such charges are treated seriously.