Forgery is the offense of falsely making, altering, or signing a document, signature, or other instrument with the intent to defraud, covering conduct ranging from signing another person's name on a check without authorization to fabricating an entire legal, financial, or identifying document. The offense requires both the false making or alteration itself and an intent to deceive or defraud someone relying on the document's authenticity, distinguishing forgery from an honest mistake in preparing a document and from the separate but related offense of uttering, knowingly passing off a forged document as genuine, which many jurisdictions charge as its own distinct crime alongside or instead of forgery itself. Forgery statutes historically focused on financial instruments such as checks, currency, and negotiable instruments, but modern codes extend the offense to a very wide range of documents, including government identification, academic credentials, wills, deeds, and contracts, reflecting how central document authenticity is to modern commercial and civil life. Document examination, a recognized forensic discipline analyzing handwriting, ink, paper, printing methods, and other physical and digital characteristics of a questioned document, is the primary forensic tool used to investigate and prove forgery, and the offense remains closely studied alongside counterfeiting and fraud as a core category of white-collar and document-based crime.
Facts
Classification CodeIn England and Wales and Northern Ireland, forgery is an offence under section 1 of the Forgery and Counterfeiting Act 1981, which provides: 2 Typical PenaltyIn California, forgery for an amount under $950 can result in misdemeanor charges and no jail time, while a forgery involving a loss of over $500,000 can result in three years in prison for the forgery plus a five-year "conduct enhancement" for the amount of the loss, yielding eight years in prison. 2 Elements of OffenseA person is guilty of forgery if he makes a false instrument, with the intention that he or another shall use it to induce somebody to accept it as genuine, and by reason of so accepting it to do or not to do some act to his own or any other person's prejudice. 2 Notable ExampleThe 2002 film Catch Me If You Can, directed by Steven Spielberg, is based on the claims of Frank Abagnale, a con man who allegedly stole over US$2.5 million through forgery, imposture and other frauds, which are dramatized in the film. 2 Jurisdiction VariationForgery is not an official offence under the law of Scotland, except in cases where statute provides otherwise. 2 Classification
Offense GradeSerious or Indictable Offense 1 Connections
Associated With
Source Wikipedia: White-Collar Crime
Has Offense Grade
Entity-backed identity for the offense-grade enum value this offense already carries, resolved to a crime concept by an explicit value-to-entity map (phase 3 bucket conversion, docs\design_entity_backed_browse_buckets_20260928.md). The offense-grade fact itself stays on the offense unchanged.
Sources
1. Wikipedia: Forgery
2. Forgery (Wikipedia)
Wikipediaen.wikipedia.org/wiki/Forgery, lead paragraph
Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud.
Criminal law section, England and Wales and Northern Ireland subsection, section 1 definition
A person is guilty of forgery if he makes a false instrument, with the intention that he or another shall use it to induce somebody to accept it as genuine, and by reason of so accepting it to do or not to do some act to his own or any other person's prejudice.
Criminal law section, England and Wales and Northern Ireland subsection, opening sentence
In England and Wales and Northern Ireland, forgery is an offence under section 1 of the Forgery and Counterfeiting Act 1981, which provides:
Criminal law section, Scotland subsection
Forgery is not an official offence under the law of Scotland, except in cases where statute provides otherwise.
Criminal law section, United States subsection, California paragraph
In California, forgery for an amount under $950 can result in misdemeanor charges and no jail time, while a forgery involving a loss of over $500,000 can result in three years in prison for the forgery plus a five-year "conduct enhancement" for the amount of the loss, yielding eight years in prison.
In popular culture section, Catch Me If You Can paragraph
The 2002 film Catch Me If You Can, directed by Steven Spielberg, is based on the claims of Frank Abagnale, a con man who allegedly stole over US$2.5 million through forgery, imposture and other frauds, which are dramatized in the film.
View the Source Wikipedia: White-Collar Crime
Associated With: White Collar Crime, Introductory section (lead)Quote, Associated With: White Collar Crime, Introductory section (lead)
Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery.
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