Fake Documents For Bank Loan In Harris
Category:
State:
Multi-State
County:
Harris
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.
Free preview
Form popularity
More info
You can make forged bank statement to avail a loan. I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it.Inscribe uses rulesbased fraud detection capabilities and machine learning to generate a full analysis of the legitimacy of an application document. The act of possessing false, forged, or counterfeit documents intended to defraud the United States is a federal crime under Title 18 USC 1002. Many of the straw buyers' loan applications falsely stated that they worked for one of Harris' companies making a substantial salary. "Supporting documents, fake pay slips, fake bank statements, and fake ID cards were created in the name of ineligible applicants," sources said. Harris mailed Wells Fargo a power of attorney document, which allowed Harris to discuss the mortgage and execute documents on his behalf. Document forgery is a criminal offence that involves fabricating a document to give a sense of legal validity to a fictitious fact.