Forgery Explained

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. Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was actually used in the course of the crime to defraud another person or entity. Copies, studio replicas, and reproductions are not considered forgeries, though they may later become forgeries through knowing and willful misrepresentations.

Forging money or currency is more often called counterfeiting. But consumer goods may also be counterfeits if they are not manufactured or produced by the designated manufacturer or producer given on the label or flagged by the trademark symbol. When the object forged is a record or document it is often called a false document.

This usage of "forgery" does not derive from metalwork done at a blacksmith's forge, but it has a parallel history. A sense of "to counterfeit" is already in the Anglo-French verb forger, meaning "falsify".

A forgery is essentially concerned with a produced or altered object. Where the prime concern of a forgery is less focused on the object itself – what it is worth or what it "proves" – than on a tacit statement of criticism that is revealed by the reactions the object provokes in others, then the larger process is a hoax. In a hoax, a rumor or a genuine object planted in a concocted situation, may substitute for a forged physical object.

The similar crime of fraud is the crime of deceiving another, including through the use of objects obtained through forgery. Forgery is one of the techniques of fraud, including identity theft. Forgery is one of the threats addressed by security engineering.

In the 16th century, imitators of Albrecht Dürer's style of printmaking improved the market for their own prints by signing them "AD", making them forgeries. In the 20th century the art market made forgeries highly profitable. There are widespread forgeries of especially valued artists, such as drawings originally by Pablo Picasso, Paul Klee, and Henri Matisse.

A special case of double forgery is the forging of Vermeer's paintings by Han van Meegeren, and in its turn the forging of Van Meegeren's work by his son Jacques van Meegeren.^[1]

Criminal law

England and Wales and Northern Ireland

In England and Wales and Northern Ireland, forgery is an offence under section 1 of the Forgery and Counterfeiting Act 1981, which provides:

"Instrument" is defined by section 8, "makes" and "false" by section 9, and "induce" and "prejudice" by section 10.

Forgery is triable either way. A person guilty of forgery is liable, on conviction on indictment, to imprisonment for a term not exceeding ten years, or, on summary conviction, to imprisonment for a term not exceeding six months, or to a fine not exceeding the statutory maximum, or to both.^[2]

For offences akin to forgery, see English criminal law#Forgery, personation, and cheating.

The common law offence of forgery is abolished for all purposes not relating to offences committed before the commencement of the Forgery and Counterfeiting Act 1981.^[3]

Scotland

Forgery is not an official offence under the law of Scotland, except in cases where statute provides otherwise.^{[4] [5]}

The Forgery of Foreign Bills Act 1803 was repealed in 2013.

Republic of Ireland

In the Republic of Ireland, forgery is an offence under section 25(1) of the Criminal Justice (Theft and Fraud Offences) Act 2001 which provides:

A person guilty of forgery is liable, on conviction on indictment, to imprisonment for a term not exceeding ten years, or to a fine, or to both.^[6]

Any offence at common law of forgery is abolished. The abolition of a common law offence of forgery does not affect proceedings for any such offence committed before its abolition.^[7]

Except as regards offences committed before the commencement of the Criminal Justice (Theft and Fraud Offences) Act 2001 and except where the context otherwise requires, without prejudice to section 65(4)(a) of that Act, references to forgery must be construed in accordance with the provisions of that Act.^[8]

Canada

Forgery is an offence under sections 366, 367 and 368 of the Canadian Criminal Code. The offence is a hybrid offence, subject to a maximum prison sentence of:

• if tried summarily: 6 months
• if tried on indictment: 10 years

United States

Forgery is a crime in all jurisdictions within the United States, both state and federal.^{[9] [10]} Most states, including California, describe forgery as occurring when a person alters a written document "with the intent to defraud, knowing that he or she has no authority to do so."^[11] The written document usually has to be an instrument of legal significance. Punishments for forgery vary widely. In California, forgery for an amount under $950^[12] 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.^[13] In Connecticut, forgery in the Third Degree, which is a class B misdemeanor^[14] is punishable by up to 6 months in jail, a $1000 fine, and probation; forgery in the First Degree, which is a class C felony,^[15] is punishable by a maximum 10 years in prison, a fine of up to $10,000 fine, or both.^[16]

Civil law

As to the effect, in the United Kingdom, of a forged signature on a bill of exchange, see section 24 of the Bills of Exchange Act 1882.

In popular culture

• The 1839 novel by Honoré de Balzac, Pierre Grassou, concerns an artist who lives off forgeries.^[17]
• Alexander Howland Smith was a prominent forger in the 1880's, including of the writings of Robert Burns' Scottish poetry.
• The Orson Welles documentary F for Fake concerns both art and literary forgery. For the movie, Welles intercut footage of Elmyr de Hory, an art forger, and Clifford Irving, who wrote an "authorized" autobiography of Howard Hughes that had been revealed to be a hoax. While forgery is the ostensible subject of the film, it also concerns art, film making, storytelling and the creative process.^[18]
• The 1966 heist comedy film How to Steal a Million centers around Nicole Bonnet (Audrey Hepburn) attempting to steal a fake Cellini made by her grandfather.^[19]
• The 1964 children's book Charlie and the Chocolate Factory written by Roald Dahl revealed the "golden ticket" in Japan was a forgery.
• The 1972 novel by Irving Wallace, The Word concerns archaeological forgery, the finding and translation of a supposed lost gospel by James the Just, close relative of Jesus Christ, as part of a large project to be published as a new Bible that would inspire a Christian revival, but which is possibly a forged document.^[20]
• 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. His career in crime lasted six years from 1963 to 1969.^[21] The veracity of most of Abagnale's claims has been questioned.^[22]
• The graphic art novel The Last Coiner, authored by Peter M. Kershaw, is based on the exploits of the 18th century English counterfeiters, the Cragg Vale Coiners, who were sentenced to execution by hanging at Tyburn.^[23]

See also

See main article: Outline of forgery.

• Art forgery
• Authentication
• J. S. G. Boggs American artist
• Counterfeiting
  • coins
  • currency
  • medicine
• Digital signature forgery
  • watches
  • postage stamps
• Epigraphy
• False document
• Phishing
• Questioned document examination
• Replica
• Signature forgery
• United States Secret Service
• White-collar crime

Sources

• Cohon, Robert. Discovery & Deceit: archaeology & the forger's craft Kansas: Nelson-Atkins Museum, 1996
• Muscarella, Oscar. The Lie Became Great: the forgery of Ancient Near Eastern cultures, 2000
• "Imaginary Images" in Detecting the Truth: Fakes, Forgeries and Trickery at Library and Archives Canada

External links

• Bibliographies of archaeological forgeries, art forgeries etc
• Museum security mnetwork: sources of information on art forgery; with encyclopedic links
• Fakes and Forgeries on the Trafficking Culture website, University of Glasgow
• Academic Classification of Levels of Forgery on The Authentication in Art Foundation Website
• List of Caught Art Forgers on The Authentication in Art Foundation Website

Notes and References

1. News: The forger who fooled the world. https://ghostarchive.org/archive/20220112/https://www.telegraph.co.uk/culture/art/3654259/The-forger-who-fooled-the-world.html . 2022-01-12 . subscription . live. Davies. Serena. The Daily Telegraph. 2006-08-04. 2019-04-29. en-GB. 0307-1235.
2. The Forgery and Counterfeiting Act 1981, sections 6(1) to (3)(a)
3. The Forgery and Counterfeiting Act 1981, section 13
4. W J Stewart and Robert Burgess. Collins Dictionary of Law. HarperCollins Publishers. 1996. . Pages 176 and 398.
5. [Stair Memorial Encyclopaedia]
6. The Criminal Justice (Theft and Fraud Offences) Act 2001, section 25(2)
7. The Criminal Justice (Theft and Fraud Offences) Act 2001, sections 3(2) and (3)
8. The Criminal Justice (Theft and Fraud Offences) Act 2001, section 65(4)(b)
9. United States v. Hunt, 456 F.3d 1255, 1260 (10th Cir. 2006) ("Historically, forgery was defined as the false making, with the intent to defraud, of a document which is not what it purports to be, as distinct from a document which is genuine but nevertheless contains a term or representation known to be false.") (internal quotation marks omitted) (emphasis added); see generally, ("Forgery"); (counterfeiting and forgery-related federal offenses); ("Forgery or false use of passport").
10. Web site: § 19.71 S. Forgery . The Law Offices of Norton Tooby . 2018-11-15 . 2019-04-23 . https://web.archive.org/web/20190423083009/https://nortontooby.com/node/16998#booktext . live .
11. Web site: California Legislative Information, Penal Code section 470. 20 July 2017. 15 November 2018. https://web.archive.org/web/20181115030417/https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=470.&lawCode=PEN. live.
12. Web site: Brady. Katherine. California Prop 47 and SB 1310: Representing Immigrants. Immigrant Legal Resource Center1. 1 August 2017. November 2014. 1 August 2017. https://web.archive.org/web/20170801202745/https://www.ilrc.org/sites/default/files/resources/ilrc_advisory_prop_47_s_1310_pdf_0.pdf. live.
13. Web site: Couzens. J. Richard. Bigelow. Tricia A.. Felony Sentencing After Realignment. California Courts. 1 August 2017. May 2017. 1 August 2017. https://web.archive.org/web/20170801194002/http://www.courts.ca.gov/partners/documents/felony_sentencing.pdf. live.
14. Web site: Chapter 952 - Penal Code: Offenses. www.cga.ct.gov. en-US. 2017-08-09. 2018-07-19. https://web.archive.org/web/20180719173640/https://www.cga.ct.gov/current/pub/chap_952.htm#sec_53a-140. live.
15. Web site: Chapter 952 - Penal Code: Offenses. www.cga.ct.gov. en-US. 2017-08-09. 2018-07-19. https://web.archive.org/web/20180719173640/https://www.cga.ct.gov/current/pub/chap_952.htm#sec_53a-138. live.
16. Web site: Norman-Eady. Sandra. Coppolo. George. Reinhart. Christopher. Crimes and Their Maximum Penalties. Office of Legislative Research. Connecticut General Assembly. 9 August 2017. 1 December 2006. 19 October 2017. https://web.archive.org/web/20171019232412/https://www.cga.ct.gov/2006/rpt/2006-r-0749.htm. live.
17. Book: Yeazell, Ruth Bernard . Ruth Yeazell. 2008 . Art of the Everyday: Dutch Painting and the Realist Novel . Princeton University Press . 88 . 978-0691127262.
18. Book: McBride, Joseph . 2006 . What Ever Happened to Orson Welles?: A Portrait of an Independent Career . University Press of Kentucky . 245–250 . 0813124107.
19. Book: Casper, Drew . 2011 . Hollywood Film 1963-1976: Years of Revolution and Reaction . John Wiley & Sons . 1972 . 978-1405188272.
20. Book: Cawelti, John G. . 1977 . Adventure, Mystery, and Romance: Formula Stories as Art and Popular Culture . University of Chicago Press . 281 . 0226098672.
21. Book: Wight, Douglas . 2012 . https://books.google.com/books?id=fxEt4Rw-IYkC&pg=PT72 . Leonardo DiCaprio: The Biography . Owning December . John Blake Publishing Ltd . 978-1857829570.
22. News: Lopez . Xavier . Could this famous con man be lying about his story? A new book suggests he is . 26 June 2022 . WHYY . PBS . WHYY . 23 April 2021 . 8 February 2022 . https://web.archive.org/web/20220208051727/https://whyy.org/segments/the-greatest-hoax-on-earth/ . live .
23. News: Telling the Coiners' story . BBC North Yorkshire . 3 June 2008 . 9 November 2012 . 27 December 2016 . https://web.archive.org/web/20161227211601/http://www.bbc.co.uk/northyorkshire/content/articles/2006/10/24/the_last_coiner_feature.shtml . live .