On the face of it, forgery and counterfeit are synonyms for – but they're not actually the same thing, especially when you're talking about falsified identity documents. Here's a look at what separates the three types of phoney documents and how spotting them requires different approaches.
A textbook definition of forgery is the making of a false document with the intent that it should be used or acted upon as if it's genuine. Therefore, the falsification of document includes altering a genuine document in any material part.
Distinction between Forgery and Making a False Document Section 464 focuses on the act of creating a false document, while forgery under Section 463 deals with the broader act of falsifying documents with the intent to cause harm, including its legal consequences.
Signature variation: Note significant changes in the signature's style. Digital analysis: Verify digital signatures through encryption methods. Witness testimony: Seek input from witnesses present during signing. Expert opinion: Consult forensic handwriting experts or document examiners.
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Contacting our Anti-Corruption and Fraud Hotline on 0800 00 2870. Phoning the SARS Contact Centre on 0800 00 SARS (7277) Visiting your nearest SARS branch to verify the information.
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