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SHARE DRAFT FORGERY This forgery affidavit is to be used for forged share drafts that have cleared a members account and forged share drafts that have been cashed against a members account (at branches).
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How to fill out share draft forgery:

01
Gather the necessary information: Before filling out the share draft forgery, you need to have all the required information at hand. This includes the name of the individual or organization that issued the draft, the amount of money involved, and any relevant dates or reference numbers.
02
Provide your personal details: In order to properly fill out the share draft forgery, you will need to provide your personal information. This typically includes your name, address, contact information, and sometimes your social security number or other identification numbers.
03
Describe the fraudulent activity: Clearly explain the details of the forgery in a concise manner. Include information about when and where it occurred, how you discovered it, and any other relevant facts that can help authorities investigate and resolve the situation.
04
Support your claim: Provide any supporting documentation or evidence that can strengthen your claim of forgery. This may include copies of the fraudulent share draft, bank statements, receipts, or any other relevant paperwork that supports your case.
05
Sign and date the document: Once you have completed filling out the share draft forgery form, make sure to sign and date it. Your signature serves as an acknowledgment that the information provided is true and accurate to the best of your knowledge.

Who needs share draft forgery:

01
Individuals who have been victims of fraudulent activity: Share draft forgery is typically necessary for individuals who have experienced someone forging their signature on a check or draft. It is important for victims to report the forgery in order to protect their financial interests and prevent further fraudulent activity.
02
Businesses or organizations that have encountered fraudulent checks: Share draft forgery may also be needed by businesses or organizations that have received or issued fraudulent checks. Reporting these instances is crucial to deter future fraud and protect the interests of the company.
03
Banks and financial institutions: Banks and financial institutions play a crucial role in handling fraudulent activity. They often require individuals or businesses to fill out share draft forgery forms to initiate an investigation and take appropriate action to resolve the matter.
Overall, anyone who has experienced or encountered share draft forgery should be familiar with the process of filling out the necessary documentation and reporting it promptly to the relevant authorities.
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Share draft forgery is the act of falsifying a share draft (check) in order to obtain funds illegally.
Any individual or organization that has been a victim of share draft forgery should file a report with the appropriate authorities.
To fill out a share draft forgery report, provide detailed information about the fraudulent activity, including dates, amounts, and any suspicious signatures.
The purpose of reporting share draft forgery is to alert financial institutions and law enforcement to fraudulent activities and prevent further unauthorized transactions.
Information such as the account number, draft number, amount, date, and any relevant details about the forgery should be reported.
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