Using A Forged Document In Montgomery
Category:
State:
Multi-State
County:
Montgomery
Control #:
US-00419BG
Format:
Word;
Rich Text
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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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The Montgomery County Recorder's Office now offers the FREE Fraud Alert Notification (FAN) System to help combat this type of fraudulent activity. For Montgomery County residents, call (the non-emergency number) to report this crime.If you suspect you are a victim of fraud, contact the Montgomery County Sheriff's Office at or your Local Enforcement Agency. The Montgomery County Recorder of Deeds Office offers an expanded property fraud profile feature with automatic alerts. This program is called FraudSleuth. Essential evidence would be the documents that were forged. For non-emergency calls such as reporting suspicious activity, reporting an accident, or to report a break-in, please call .