I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it. This article explores common types of mortgage fraud, focusing on examples from a recent poll of FDIC examiners.You can make forged bank statement to avail a loan. The attorneys at Marshall Criminal Defense defend clients throughout New Jersey who have been charged with some form of simulation of government documents. Inscribe uses rulesbased fraud detection capabilities and machine learning to generate a full analysis of the legitimacy of an application document. We may also ask to see your driver's license or other identifying documents. In some cases, we may use outside sources to confirm the information. If you find yourself a victim of forgery in that your signature was forged on a loan modification, that forgery is considered automatic fraud. 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. If you suspect that you have been the victim of any type of scam, fraud, skimming or identity theft, please contact us immediately.