Fake Documents For Personal Loan In Georgia
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"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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Scammers may even provide consumers with a phony loan application and fake loan approval documents to add credibility to the scheme. 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.A fraudulent or negligent misrepresentation can lead to the rescindment of a contract in addition to a payment of damages to the other party who was misled. It's a federal crime to do what you've done. I represented a bank officer in a federal charge very similar to this except there was a big loss. Complete our online form. You can attach up to 3 attachments to your online submission. Forgery is basically altering a document to obtain a financial benefit.