Forgery: Uttering a Forged Endorsement is a type of fraud in which an individual or organization attempts to pass off a false or altered document as genuine. This illegal activity can involve the utterance (or publishing) of a forged document, such as a check, credit card, or deed, or the utterance of a false endorsement or signature. Uttering a Forged Endorsement is a type of forgery crime and is punishable in most jurisdictions. Types of Forgery: Uttering a Forged Endorsement include: 1. Check Forgery: Uttering a forged endorsement of a check, such as a signature or endorsement from the account holder, without the account holder’s permission. 2. Credit Card Forgery: Uttering a forged endorsement of a credit card, such as a signature or endorsement from the cardholder, without the cardholder’s permission. 3. Deed Forgery: Uttering a forged endorsement of a deed, such as a signature or endorsement from the deed holder, without the deed holder’s permission. 4. False Endorsement Forgery: Uttering a false endorsement of a document, such as a signature or endorsement from an individual who does not have the authority to endorse the document. 5. Signature Forgery: Uttering a forged signature of an individual, without the individual’s permission.
Forgery: Uttering a Forged Endorsement
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FAQ
: something (as a signature) that has been forged. : the crime of falsely making or changing a written paper or signing someone else's name.
Uttering is passing that document to someone with the intent to defraud. So, if you made a counterfeit $100 bill, that would be forgery. If you gave that counterfeit bill to a convenience store in exchange for groceries, that would be uttering.
Banks are generally required to reimburse customers for forged checks. However, based on individual circumstances, a bank can investigate to determine if the customer is entitled to a reimbursement. the customer's failure to exercise ordinary care substantially contributed to an alteration or forgery.
A forged maker instrument is any item bearing an unauthorized payor signature. A forged endorser instrument is any item bearing an unauthorized payee signature.
Uttering a forged instrument is when you intentionally create a forged document or financial instrument and circulate it into the public. It can be a promissory note, check, bill, or draft or any other formal document that would lead to the payment of money.
Forged endorsement is a type of fraudulent payment. For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent.
There are four basic types of forgery: traced, simulation, freehand and lifted.