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What is Check Fraud?

Check fraud is a type of crime where someone wrongfully uses checks to illegally borrow funds that: 1) do not exist in a bank account, or 2) are not in the legal ownership of the account holder. How does check fraud happen? There are lots of ways that checks can fall...

Penalties for Forgery in Texas

It can be very easy for someone to sign another person’s signature on a check, an insurance document, a loan application, a credit card application, or other such document. However, when people forge someone else’s signature, they are in fact committing a fraud crime...