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WebCounterfeit Checks Counterfeit checks are presented based on fraudulent identifica - tion or are false checks drawn on valid accounts. Example 1: A group of criminals open checking accounts, cash counterfeit checks, and file false tax returns, using fraudulent drivers’ licenses, social security cards, and other identification. They use WebApr 9, 2024 · Check the serial number. A genuine Gucci serial number must have 19 to 21 digits. Besides, the number should usually start with either “114” or “223.”. If your phone number starts with “1212,” it is most likely a forgery. This is a popular serial number assigned to counterfeit Gucci belts. WebThere are three laws related to the possession of counterfeit items. These are: forgery – PC 470, counterfeit marks – PC 350, and; counterfeit seals – PC 472. 4.1. Forgery – PC 470. California Penal Code 470 prohibits forgery. Forgery takes place when a person knowingly does any of the following, with the intent to commit a fraud: unsafe cleaning products