Home Identity Theft Understanding Forgery and Its Legal Implications

Understanding Forgery and Its Legal Implications

Understanding Forgery and Its Legal Implications

What is Forgery?
Forgery is a criminal act which is deliberate and intentional in nature. An act of forgery includes the purposeful defrauding, misleading, deception, and misrepresentation of a product, service, or item. Forgery can take place in a variety of settings, including the forged – and illegal – reproduction of items ranging from clothing to official documentation

Forgery and its Legal Implications
Forgery charges can encompass the following specialties within a legal forum; depending on the nature of both the crime, as well as the victims involved.
Administrative Law & Government Programs: Laws, acts, ordinances, and legislation are investigated with regard to any and all interaction(s) in which the Federal Government of the United States engages with its citizens. Within the scope of Administrative Law and Forgery, charges may include the counterfeiting of money or currency, the unlawful duplication of documentation, or illegal officiating of government-mandated exchanges
Employment Law: This scope of law focuses on the legislation, ethics, and adherence to legal decorum that takes place within a place of employment.
Cyber Law: A scope of law that focuses on legislation, legality, and ethics with regard to computer networks, the internet, electronic commerce (E-Commerce), the online marketplace, and virtual – commercial – activity. With advancements in computer technologies, online forgery has become quite common. Forgeries committed online include the illegal and unlawful reproduction of endorsements in the form of electronic signatures, online identity theft, and the online sale of illegally-reproduced merchandise
Finance Law: A legal specialty that deals with legislation applicable to the activity, exchange, and the circulation of monies or currency. Forgery can occur in a variety of fashions, including forged financial statements, forged investment activity reports, and counterfeit
Commercial/Business Law: The scope of law that addresses any and all business activities, commercial endeavor, or professional operation of the provision of products or services. In the event of a Forgery charge, applicable legality with be investigated with regard to the illegal and unlawful reproduction of copyrighted or patented items
Privacy Law: A legal specialty that focuses on the legality surrounding the personal privacy, space, and domain entitled to every citizen of the United States; privacy can be considered as being breached in the event of a forged signature or the unlawful use of personal records, documentation, and data belonging to another individual

Arrest Process for Forgery
Individuals charged with forgery charge, or have already been arrested by law enforcement agents must cooperate with the arresting officers regardless of personal belief with regard to the charges. Those under arrest will be given the opportunity to consult with legal specialists subsequent to the arrest process.

Reporting a Forgery Offense
In the event that an individual has been made aware of an ongoing Forgery are encouraged to contact their local authorities or law enforcement department in order to report the details of the offense. In the event that an individual wishes to do so in an anonymous fashion, they have the opportunity to contact the appropriate government department, such as the National Crime Prevention Council through their telephone number: (202) 466-6272.