Pennsylvania Jury Instruction - Fraud In Connection With Counterfeit Credit Cards Or Other Access Devices
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FAQ
Also, a person is presumed to know a card has been canceled seven days after receiving notice in the mail of the card's cancellation. Credit card fraud is a second degree misdemeanor if the amount allegedly defrauded was less than $50, a first degree misdemeanor if less than $500, and a felony if more than $500.
A common example is using someone else's identification to fraudulently obtain a credit card.
(1) the term ?access device? means any card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier, or other means of account access that can be used, alone or in conjunction with ...
Access Device Fraud is a serious crime in Pennsylvania. If you use someone's credit card, debit card, gift card, or account information to make a purchase in a store or online without the permission of the card holder, you may find yourself charged with Access Device Fraud.
The term "unauthorized access device" includes any access device or credit card that is lost, stolen, expired, revoked, canceled or obtained with intent to defraud.
Definitions of Unauthorized or Counterfeit Access Device ?Counterfeit access device? means any access device that is counterfeit, fictitious, altered, or forged.
Pennsylvania's criminal code currently recognizes 25 fraudulent practices under Chapter 41 of the PA Crimes Code. Examples of fraud include forgery, insurance fraud, access device fraud, identity theft, and trademark counterfeiting.
An access device can be a credit card, debit card, ATM card, or a card with an account number on it.