Utah Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices
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How to fill out Utah Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices?
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Penalties If the value sought is less than $500: Class B misdemeanor. If the value sought is between $500 and $1,500: Class A misdemeanor. If the value sought is between $1,500 and $5,000: Third degree felony. If the value sought is or exceeds $5,000: Second degree felony.
76-10-1801 Communications fraud -- Elements -- Penalties. (e) a second degree felony when the object or purpose of the scheme or artifice to defraud is the obtaining of sensitive personal identifying information, regardless of the value.
Criminal defamation. A person is guilty of criminal defamation if he knowingly communicates to any person orally or in writing any information which he knows to be false and knows will tend to expose any other living person to public hatred, contempt, or ridicule.
Section 76-6-506.3 - Unlawful acquisition, possession, or transfer of financial transaction card (1) Terms defined in Sections 76-1-101.5 and 76-6-506 apply to this section. (3) (a) A violation of Subsection (2)(a) is a third degree felony.
Theft -- Elements. Terms defined in Section 76-1-101.5 apply to this section. An actor commits theft if the actor obtains or exercises unauthorized control over another person's property with a purpose to deprive the person of the person's property.
Section 76-10-1801 - Communications fraud - Elements - Penalties (1) Any person who has devised any scheme or artifice to defraud another or to obtain from another money, property, or anything of value by means of false or fraudulent pretenses, representations, promises, or material omissions, and who communicates ...
Under Utah law, to bring a claim sounding in fraud, a party must allege (1) that a representation was made (2) concerning a presently existing material fact (3) which was false and (4) which the representor either (a) knew to be false or (b) made recklessly, knowing that there was insufficient knowledge upon which to ...
Under Utah Code § 76-6-506.2, a defendant can be charged with the unlawful use of a credit card. This often involves using a card that does not belong to you or was obtained through fraudulent means.