Forgery For The Purpose Of Cheating In San Jose
Category:
State:
Multi-State
City:
San Jose
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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If convicted of senior fraud as a felony, the penalty is two or three or four years of state imprisonment. Forgery in California is defined as the act of creating, changing, or using a fake document with the intent to deceive and commit fraud.Online fraud should also be reported to the Federal Bureau of Investigation Internet Crime Complaint Center (IC3) and the Federal Trade Commission (FTC).