Why do fraudulent documents get recorded? The Clerk's office must record all documents that meet the requirements outlined in the Florida Statutes.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. Are you following up on a complaint? These documents are fake, even though the names and images of the individuals being used are sometimes real. You can make forged bank statement to avail a loan. 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. Nassau Financial is here to make you more aware of potential scams so you know what to avoid and what to look out for.