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Conviction of criminal receipt of goods and services fraudulently obtained is punishable as a Class 1 misdemeanor if the value of all money, goods, services and anything else of value, obtained in violation of this section, is less than $1,000 in any six-month period; conviction of criminal receipt of goods and ...
The crime of credit card fraud is defined in Virginia Code § 18.2-192. To be guilty of credit card fraud, a person must act with the intent to defraud a person and do at least one of the following: Use a credit card or credit card number obtained through credit card theft to make a purchase or get money.
When a person, other than the cardholder or a person authorized by him, possesses two or more credit cards which are signed or two or more credit card numbers, such possession shall be prima facie evidence that said cards or credit card numbers were obtained in violation of § 18.2-192. Code 1950, § 18.1-125.5; 1968, c.
Virginia Code § 18.2-195 makes it a crime for a person to knowingly use a credit card to obtain something of value with the intent to defraud.
Section 1026.60 generally requires that credit disclosures be contained in application forms and solicitations initiated by a card issuer to open a credit or charge card account.
§ 18.2-194. Unauthorized possession of two or more signed credit cards or credit card numbers.
Definition. A credit card disclosure is a document that outlines all of the fees, costs, interest rates, and terms that a customer could experience while using the credit card. Institutions that offer credit cards are required by law to disclose this information.
§ 18.2-191. "Credit card" means any instrument or device, whether known as a credit card, credit plate, payment device number, or by any other name, issued with or without fee by an issuer for the use of the cardholder in obtaining money, goods, services or anything else of value on credit.