How to combat document forgery Start with advanced security measures. Utilize digital document verification systems. Update and audit your workflow. Comply with legal and regulatory measures. Conduct regular education and training.
Defenses Against Forgery Charges Lack of fraudulent intent — If you did not have the intention to defraud, you may have a valid defense to forgery charges. Document Lacks Legal Significance — To be considered forgery, the document in question must have some sort of legal importance.
Consent: Prove that you had permission to sign or alter the document in question. Authenticity: Show that the signature or instrument is genuine and not forged. Coercion: Argue that you were forced to forge the document under threat or duress.
Skilled forgery The hardest type of forgeries to detect, these signatures are produced by criminals who have spent a lot of time practicing and have the ability to replicate the actual signatures in a way that looks both accurate and relatively fluent to the eye.
Whoever commits forgery shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
Safeguarding personal information: Protect documents and sensitive materials that could give ideas to forgers. Technology-based prevention: Utilize digital signatures and pick highly secure e-signature platforms like Blueink that use two-factor authentication.
Section 66C – Identity Theft Punishment: Up to 3 years imprisonment and a fine of ₹1 lakh If someone uses another person's name, photo, or personal details to create a profile, they can be charged under this section.
Whoever commits forgery, intending that the document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
The Financial Impact on Businesses And any major incidents that occur can result in a significant loss of income and potentially even lead to legal action.
India Code: Section Details. Whoever counterfeits, or knowingly performs any part of the process of counterfeiting, any currency-note or bank-note, shall be punished with 2imprisonment for life, or with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine.