Fake Documents For Personal Loan In Texas
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"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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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. In fact, it is a crime under both federal and Texas laws to provide false statements to a financial institution.You may also contact the SAO Fraud Hotline at 1-800-TX-AUDIT (1-). The SAO will review all reports submitted. The schemes typically involve one or more of the following: fraudulent appraisals, doctored loan documentation, or inflated buyer income. Inscribe uses rulesbased fraud detection capabilities and machine learning to generate a full analysis of the legitimacy of an application document.