Examples of "written instruments" include a driver's license, receipt, money, deed, or a contract. Actionable Examples of Fraud.It can be difficult to reproduce documents in a court of law and prove that they are forged or fraudulent. The forgery provisions of the Penal Law are found in Article 170. There are three degrees each of forgery and criminal possession of a forged instrument. In the Small Claims Court, a counterclaim can only be for money. The compliance forms that follow contain fields for names, addresses, phone numbers, and other information.