1. Is it illegal to make fake bank statements?
Legal analysis: It is illegal to make fake bank statements. If you successfully obtain a loan through fake bank statements, you will be held criminally responsible. Whoever obtains a loan, bill acceptance, letter of credit, letter of guarantee, etc. from a bank or other financial institution by deceptive means, causing heavy losses to a bank or other financial institution or having other serious circumstances, shall be sentenced to not more than three years or short-term imprisonment, and shall also or solely be fined.
Legal basis: Article 175 of the Criminal Law of the People's Republic of China and the People's Republic of China, for the purpose of making profits through on-lending, defrauding credit funds from financial institutions and on-lending to others at high interest rates, and the amount of illegal gains is relatively large If the amount is huge, the offender shall be sentenced to not less than three years and not more than seven years, and shall also be fined not less than one time but not more than five times the illegal income. If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible persons shall be sentenced to not more than three years or criminal detention. Article 175-1 Whoever obtains loans, bill acceptances, letters of credit, letters of guarantee, etc. from banks or other financial institutions by deceptive means, causing heavy losses to banks or other financial institutions, shall be sentenced to not more than three years or criminal detention, and shall also be sentenced to or A single fine shall be imposed; if a particularly heavy loss is caused to a bank or other financial institution or there are other particularly serious circumstances, the penalty shall be not less than three years but not more than seven years, and a fine shall also be imposed. If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
2. Can bank statements be falsified?
I need a lot of savings to buy a house or a car
You can only apply for a running loan in your own name
This requires real information
3. Can bank statements be faked? Can they be passed?
A friend of mine has done it, and used it,
The quality is very good Not bad
The workmanship is very detailed
I want to give him a thumbs up,,,,hehe,,,,
4. Can bank statements be faked?
No. Because bank statements are provided by the banking system, each business has its authenticity. Each business comes from the actual receipts and payments handled, and is strictly confidential.