What is the risk in the event of forgery and use of forgery? (2024)

Forgery and use of forgery

Wrong

The offense de false is one of the following:

  • Make a document entirely false (a fake pay slip, a fake diploma, a fake passport, a fake sick leave, a fake resume, a fake holographic will...)
  • Fraudulently edit a document (increase his salary on his pay card, increase the number of days of sick leave...). The document was not originally a forgery, but some untruthful changes were made to it.
  • Make a false signature or imitate a signature.

The forgery may be committed on a written or other medium (alteration of a photo, audio or video recording...).

The author of the facts must be aware of the falsehood of the document and the harm that may result.

The document must to seek a right or to prove a fact having legal consequences (obtaining papers, proving income...).

Use of forgery

There's a crime ofuse of forgery when using a forged document to obtain a right or to prove a fact. For example, produce in court a false statement obtained by a photographic assembly to serve as evidence. Or present for signature a false promise of sale made by photocopying another act.

The use of forgeries is punished even if the perpetrator has not fabricated the forgeries in question.

The same person can commit these 2 infringements then, we talk about forgery and forgery.

Sanctions

The offense of forgery or use of forgery shall be punishable by 3 years in prison and €45,000 of fine.

If the false document is a document normally issued by an administration (identity card, passport, vital card...), the penalties are 5 years in prison and €75,000 of fine.

The person who makes and uses false documents (forgery and use of forgery) carries the same penalties.

The perpetrator may also be sentenced to additional penalties and the payment of damages (reimbursem*nt of benefits...).

Attempted forgery and use of forgery shall be punishable by the same penalties.

Forgery and use of forgery in public writing

The support of the forgery is an authentic instrument or a public script (notary, registrar, judgment, for example).

The support of the forgery is an authentic instrument or a public script (notary, registrar, judgment, for example).

It is called forgery in public writing when the altered document is an authentic instrument or public handwriting for example:

  • Court records (court decisions, minutes, expert report...)
  • Tax entries (collection registers, tax stamps...)
  • Civil status documents
  • Documents drawn up by public officials (notaries, commissioners of justice...).

The author of the facts knows perfectly well that the document is a forgery. For example, he has produced a completely false document, affixed his signature falsely or made false statements on a document...

The document must to seek a right or to prove certain facts having legal consequences (acquire a sum of money, inherit an estate...).

The offense of forgery or use of forgery shall be punishable by 10 years in prison and €150,000 of fine.

The perpetrator may also be sentenced to additional penalties and the payment of damages.

The sentences are increased to 15 years and €225,000fine if the person who committed the offense is a person depositary of public authority or entrusted with a public service mission.

Attempting and using forgery is also punishable by the same penalties.

Possession of false administrative documents

The simple possession of false documents of a public administration without making use of them for a procedure is one offense. For example, hold a false French or foreigners passport, a false passport CNFcarte grise , a false hunting license, a false.

The possession of a false document shall be punishable by 2 years in prison and €30,000 of fine.

The possession of several false documents is punishable by 5 years in prison and €75,000 of fine.

The perpetrator also risks additional penalties.

False attestation

Prove material inaccuracies, for example in a certificate produced in court.

Prove material inaccuracies, for example in a certificate produced in court.

The offense of false attestation is the fact to state in writing facts that are known to be inaccurate. This is the case, for example, when we certify that we are housing someone to provide him with a false proof of residence when he lives elsewhere.

The false attestation must be made for a third party beneficiary. Making a false declaration for oneself, such as a declaration of honor, is not considered a crime of forgery but rather a case fraud or tax evasion.

The fact of falsify a certificate or to make use of them is also punished.

Using or making out a false attestation shall be punishable by1 year in prison and 15,000 fine.

If the false certificate is detrimental to the property of others or to the public purse (except in the case of tax evasion), the maximum penalties are increased to 3 years in prison and €45,000 of fine.

What is the risk in the event of forgery and use of forgery? (2024)

FAQs

What is forgery and use of forgery? ›

Making and using a fake document (fake diploma, fake payslip, imitation signature...) is a offense forgery and the use of forgery punishable by law. The mere possession of false documents and the making of false statements are also punishable.

What are the consequences of forgery? ›

Forgery involves trying to pass off a false document or someone's signature as your own. The penalties for criminal forgery and fraud can include jail time, fines, and paying back any stolen money. The seriousness of the charge will largely depend on the amount of money stolen.

Why is forgery a problem? ›

In most jurisdictions, a forged signature is not legal under any circ*mstances. Forging a signature is considered a form of fraud. It involves deceiving others by falsely representing someone's authorization or consent, which is illegal and can result in various legal consequences, including fines and imprisonment.

What is a forgery and when does it become fraudulence? ›

Fraud is the crime of deceiving another, which may be performed through the use of objects obtained through forgery. Forgery is a common technique in fraud schemes, where the fraudster uses forged documents in order to gain access to information or materials they should not truly have access to.

What are the 3 types of forgery? ›

What are the three types of forgery? Three common types of forgery are signature forgery, art forgery, and document forgery. Each of these types of forgery involves different methods of creating or altering documents, signifiers, and objects with the intent to deceive.

What are the rules of forgery? ›

Essentials of Section 463 of IPC
  • The document must be fake or false.
  • Must cause injury to any person or to the public.
  • Dishonestly alters anyone's claim or title.
  • Affects anyone's title on property.
  • Cause someone to give up his possession.
  • It is a non-cognizable, non-compoundable bailable offence.
Mar 5, 2024

How long is a sentence for forgery? ›

If you are convicted of forgery in California, you can face a range of criminal penalties, including: Misdemeanor – Probation, up to one year in jail, and as much as $1,000 in fines. Felony – Probation, up to $10,000 in fines, and as much as three years in jail.

Is forgery easy to prove? ›

Experts can comparing signatures, but you could also have a situation in which a page was inserted into a document (in other words, a page was taken out and one inserted in its place). Bottom line, forgery can be proven. But it can require some careful, credible work. It may be that a crime has been committed.

What is the burden of proof for a forged signature? ›

Articulating Mistakes in Prosecution's Case — The burden is on the prosecution to prove you committed forgery and had the intent to defraud. They must prove each and every element of the forgery beyond a reasonable doubt.

What happens if someone forges your signature? ›

Is Forging a Signature a Crime? Forging a signature is a crime in all 50 U.S. states, and is considered a felony by all though many also have allowances for forgery being a misdemeanor in certain cases. Punishment varies by state, with forgery resulting in everything from jail time down to probation or restitution.

Is forgery the same as theft? ›

Still, all of these things are forgery, and they can also constitute a type of theft. One key element of forgery crimes is that they all have deceptive intent. The person forging a document, signature or valuable item intends to defraud others.

What is the most difficult type of forgery to detect? ›

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 naked eye.

What are two of the most commonly forged documents? ›

The most common types of forged documents include: Fraudulent passports. False driver's licenses. Forged account numbers and signatures on a check.

What are the primary signs of forgery? ›

Many simulations created with a model at hand will contain at least some of the general indicators of forgery, such as tremor, hesitation, pen lifts, blunt starts and stops, patching, and static pressure. They will have a slow “drawn” appearance.

What are the three essential elements of forgery? ›

(falsity in the forgery context is a term of art that developed in the common law; the essential elements of the common law crime of forgery are (1) a false making of some instrument in writing; (2) a fraudulent intent; and (3) an instrument apparently capable of effecting a fraud; in addition to the common law ...

What was the purpose of a forgery? ›

Forgery is typically used as an intent to defraud or deceive someone. There is a long history in the art world of people creating forged paintings and sculptures as their own, but forgery isn't exclusive to art.

What are the three elements of forgery? ›

(falsity in the forgery context is a term of art that developed in the common law; the essential elements of the common law crime of forgery are (1) a false making of some instrument in writing; (2) a fraudulent intent; and (3) an instrument apparently capable of effecting a fraud; in addition to the common law ...

What is an example of a simple forgery? ›

A “simple” forgery is when the forger does not know what the genuine signature looks like and writes the signature in their own handwriting style. This type of forgery is the easiest to detect because the forger makes no effort to simulate the signature they are trying to produce.

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