Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino
Forgery, fraud and falsification of documents are categorized as white color crime offences because they are associated with the modification of documents with the intention to deceive others and normally involve illegal monetary benefits. The existence of falsification and forgery is always associa...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Universiti Teknologi MARA Cawangan Selangor
2016
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| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/30995/ |
| _version_ | 1848807641484099584 |
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| author | Abdul Hadi, Khairul Anuar Paino, Halil |
| author_facet | Abdul Hadi, Khairul Anuar Paino, Halil |
| author_sort | Abdul Hadi, Khairul Anuar |
| building | UiTM Institutional Repository |
| collection | Online Access |
| description | Forgery, fraud and falsification of documents are categorized as white color crime offences because they are associated with the modification of documents with the intention to deceive others and normally involve illegal monetary benefits. The existence of falsification and forgery is always associated with the intention to commit fraud. Both falsification and forgery have similarities in nature but carry a difference in provision under the statute. As far as this matter is concerned, to establish a successful prosecution and civil claim, the prosecutor and claimant must prove the intention and conduct of the accused person that falls under the respective statutory provision. However, in 2015, the application of evidential
standard for these three types of crimes is the difference in civil action, even though this act is an offence under the Penal Code. In relation to that, this paper examines the relationship between fraud, forgery and falsification, evidential aspects together with the recent legal development and proposes a recommendation in relation to prosecutorial matters and civil claim. |
| first_indexed | 2025-11-14T22:46:03Z |
| format | Article |
| id | uitm-30995 |
| institution | Universiti Teknologi MARA |
| institution_category | Local University |
| language | English |
| last_indexed | 2025-11-14T22:46:03Z |
| publishDate | 2016 |
| publisher | Universiti Teknologi MARA Cawangan Selangor |
| recordtype | eprints |
| repository_type | Digital Repository |
| spelling | uitm-309952020-06-15T03:55:16Z https://ir.uitm.edu.my/id/eprint/30995/ Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino mar Abdul Hadi, Khairul Anuar Paino, Halil Criminology Crimes and offenses Crimes against property Malaysia Forgery, fraud and falsification of documents are categorized as white color crime offences because they are associated with the modification of documents with the intention to deceive others and normally involve illegal monetary benefits. The existence of falsification and forgery is always associated with the intention to commit fraud. Both falsification and forgery have similarities in nature but carry a difference in provision under the statute. As far as this matter is concerned, to establish a successful prosecution and civil claim, the prosecutor and claimant must prove the intention and conduct of the accused person that falls under the respective statutory provision. However, in 2015, the application of evidential standard for these three types of crimes is the difference in civil action, even though this act is an offence under the Penal Code. In relation to that, this paper examines the relationship between fraud, forgery and falsification, evidential aspects together with the recent legal development and proposes a recommendation in relation to prosecutorial matters and civil claim. Universiti Teknologi MARA Cawangan Selangor 2016-12 Article PeerReviewed text en https://ir.uitm.edu.my/id/eprint/30995/1/AJ_KHAIRUL%20ANUAR%20ABDUL%20HADI%20MAR%20B%2016.pdf Abdul Hadi, Khairul Anuar and Paino, Halil (2016) Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino. (2016) Management & Accounting Review (MAR) <https://ir.uitm.edu.my/view/publication/Management_=26_Accounting_Review_=28MAR=29.html>, 15 (2). pp. 1-17. ISSN 2550-1895 http://arionline.uitm.edu.my/ojs/index.php/MAR/article/view/589 |
| spellingShingle | Criminology Crimes and offenses Crimes against property Malaysia Abdul Hadi, Khairul Anuar Paino, Halil Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino |
| title | Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino |
| title_full | Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino |
| title_fullStr | Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino |
| title_full_unstemmed | Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino |
| title_short | Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino |
| title_sort | legal perspectives to wards forgery, fraud and falsification of documents: recent development / khairul anuar abdul hadi and halil paino |
| topic | Criminology Crimes and offenses Crimes against property Malaysia |
| url | https://ir.uitm.edu.my/id/eprint/30995/ https://ir.uitm.edu.my/id/eprint/30995/ |