Can you go to jail for making a fake bank statement?

Can you go to jail for making a fake bank statement?

If you’re using them to support an application for a loan or credit, or for a visa, then, dear God yes, it’s very very illegal. It is, in fact, fraud, and you will go to prison and/or be deported for it.

Is it illegal to falsify a bank statement?

Falsifying documents is considered to be a white collar crime, and may be referred to by other names depending on the state. It can even be included as part of other collateral crimes. States generally charge the crime of falsifying documents as a felony crime, as opposed to a misdemeanor.

Can I forge a bank statement?

You may get in trouble for creating a fake bank statement and passing it off as an official document. Doing so is illegal. Moreover, it is a crime to forge or falsify any document, including bank statements. When you create a fake bank statement, you are lying to the person who receives it.

Can a bank statement be edited?

However PDF copies of bank statements can be altered or even completely fabricated. Or one can start with a genuine bank statement and use PDF editing tools such as Adobe Acrobat Pro and change the text in a bank statement, to alter numbers, payees, and totals, to reflect greater income and or cash flows.

Can you go to jail for lying to a bank?

Bank fraud is defined 18 U.S.C. § 1344, meaning it will usually be investigated by federal law enforcement agencies and prosecuted as a federal crime. The penalties for a federal bank fraud conviction are severe. You could be sentenced up to 30 years in federal prison, fined up to $1,000,000, or both.

Can lenders see your bank account?

Yes, a mortgage lender will look at any depository accounts on your bank statements — including checking and savings — as well as any open lines of credit.

Are fake bank statements Illegal UK?

It’s obvious these documents are not being used for novelty purposes.” Replicadocs.co.uk says it is not breaking the law because its terms and conditions state the documents it provides are for novelty purpose only. But the police can prosecute any person who adapts or supplies fraudulent documents under the Fraud Act.