Fake Documents For Mortgage Canada In Middlesex
Category:
State:
Multi-State
County:
Middlesex
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
Providing accurate information on your mortgage application and using a licensed mortgage agent or broker can help you avoid being involved in mortgage fraud. Borrowers who misrepresent information and straw buyers who allow properties to be purchased in their name are committing mortgage fraud.Mortgage fraud for title occurs when someone uses your stolen identity, fake documents and identification to change the title on your home. Obtaining or attempting to obtain a bank loan with fake or manufactured documents is a criminal offence. The Province of Ontario is the first in the world to provide a remote electronic registration system for land titles documents.