Forged Documents Are Detected By In Pima
Category:
State:
Multi-State
County:
Pima
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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Fraud Notify is a simple way to help you avoid becoming a victim of property fraud. Our automated fraud alert system can identify threats faster, notify you sooner and equip you with the tools you need to take immediate action against fraud.A deluge of 'sovereign citizen' paperwork has flooded Arizona's Pima County, a spike that parallels a national resurgence of the movement. Did you recently send money as a result of a scam? Contact the real-time fraud hotline at or fill out the form on this page. Identifying fake documentation is a challenge, especially in the digital world. The first thing you should do when you receive a check is put it through a simple screening process. Try to recognize a bad check before you accept it. Arizona rejects thousands of mail ballots for mismatched voter signatures. A polygraph will be conducted to verify information in the Background Questionnaire.