Puerto Rico Jury Instruction - Fraud In Connection With Counterfeit Credit Cards Or Other Access Devices
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FAQ
A misdemeanor credit card fraud conviction is punishable by up to one year in county jail and a fine up $1,000 fine; a felony credit card conviction is punishable by 16 months, 2 or 3 years in jail and a fine up to $10,000.
How Do Scammers Steal Credit Card Numbers? Shoulder surfing. Card skimming and shimming. RFID collection. Phishing scams. Malicious software. Public Wi-Fi hacks. Online store hacks.
Counterfeit fraud occurs when a criminal skims or copies the data held on the magnetic stripe of a legitimate credit or debit card and uses this data to create a plastic card, which contains the real cards details ? this is known as a counterfeit card.
9 Must-Know Ways to Spot a Credit or Debit Card Symmetry. First, look at the numbers to ensure they are evenly spaced and aligned. ... Correlation. Next, check to see if the account number matches the card name. ... Magnetic Strip. ... Receipt Match. ... Hologram. ... Signature Strip. ... UV Logos. ... Microprint.
Counterfeit, doctored, or d cards Devices known as skimmers can illegally obtain credit card details. These machines capture information from the credit card's magnetic strip, which the criminal can then encode into a counterfeited, d, or doctored card.