Tennessee 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.
The crime of fraudulently using somebody's credit or debit card is described under California Penal Code 484g. This statute covers using a stolen, , forged, altered, revoked or expired credit card to obtain cash or goods knowing the card was not valid.
Federal prosecutors typically charge someone in credit card cases with 18 U.S.C. 1029, which describes fraud in connection with access devices. Under this law, it's a felony to use or traffic in counterfeit access devices, including credit cards, debit cards, and gift cards.
1029, which describes fraud in connection with access devices. Under this law, it's a felony to use or traffic in counterfeit access devices, including credit cards, debit cards, and gift cards. Federal credit card fraud is also called access device fraud.
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any ...
Skimming your credit card, such as at a gas station pump. Hacking your computer. Calling about prizes or wire transfers. Phishing attempts, such as emails.
Just about any unauthorized use of a credit card can be prosecuted as credit card fraud. Most cases are charged under state laws, but credit card fraud is often charged as an 18 U.S.C. § 1029 federal crime.