What Is Criminal Possession of a Forged Instrument? Are There Any Other Forgery Crimes?Learn about what to do when someone makes false statements against you and if you have a case. Request a New York City false accusations lawyer today. Thirddegree forgeries are typically ones that involve forging money, checks, securities, property titles, or personal identification documents. If you feel you have seen the illegal sale of an IDNYC card or a fake IDNYC card, please call 311. 44. The alleged victim consented to your conduct. Forgery and fraud offenses are complex, and prosecutors sometimes charge the wrong crime. Beware of scams and fraud! DOF will never send you a text message or email asking you for a username, password, security code, or other personal information.