Is Altering a Check Illegal?

Is Altering a Check Illegal?

Forgery involves the making, altering, use, or possession of a false writing in order to commit a fraud. ... Forgery (also known as "uttering a false instrument") is a serious offense, punishable as a felony in all fifty states and by the federal government.

What is considered altering a check?

An altered check is a check or another negotiable instrument that has been materially and maliciously altered to effect a fraud. Usually, either the name of the payee, the amount of the check, or the date is changed.

Is it illegal to modify a check?

Errors on a check could include a misspelling of your name or the check being written to a different name. It is illegal to correct any error on a check on your own. Fortunately, there are other methods of correcting the error so you can still cash or deposit the instrument.

Sophia Al-Mansoor
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Sophia Al-Mansoor

Sophia analyzes international trade, startup ecosystems, retail transformation, and supply chain logistics for modern digital publications.