Creating fake bank statements to secure a loan is illegal and constitutes fraud. 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. Learn how you can detect and prevent document fraud. Many online lenders ask borrowers to upload bank statements, pay stubs, tax forms, and other financial documents to assess creditworthiness. Prosecutors are chasing all sorts of alleged PPP and EIDL fraud. Gov or call 800.952.5210. Then, contact the supposed scammer and demand a refund for the. Explore how document fraud can pose significant costs to lenders.