Fake Documents For Mortgage Canada 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.
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CBC just did an undercover investigation where 6 out of 10 times an agent offered to broker fake documents for a fee. Someone else may try to falsify your documents or encourage you to do so.Mortgage fraud for title occurs when someone uses your stolen identity, fake documents and identification to change the title on your home. A fraud scheme involving fake documents used to qualify for a mortgage has been linked to two former Saskatoon real estate agents. There have been at least three cases of attempted title fraud in B.C. since 2019, according to the province's land title authority. 1- Call us or visit your local branch, and then take these steps to secure your accounts from fraud. Providing accurate information on your mortgage application and using a licensed mortgage agent or broker can help you avoid being involved in mortgage fraud.