Allegheny Pennsylvania Jury Instruction - Fraud In Connection With Counterfeit Credit Cards Or Other Access Devices
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FAQ
Access device fraud is any type of crime that involves the use of a debit card, credit card, social security number, account number, and other types of account access to initiate a fraudulent transfer of money from one account to another.
Information On Fraud Charges In Pennsylvania It is one of the most common white collar crimes in Pennsylvania and is frequently prosecuted. If found guilty of fraud you face very harsh penalties the worst being up to ten years in prison and a $25,000 fine.
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.
"Unauthorized access device" is defined at 18 U.S.C. § 1029(e)(3) as "any access device that is lost, stolen, expired, revoked, canceled, or obtained with intent to defraud." See United States v.
Access Device means any electronic device you use to access mobile or online services or to view electronic documents. This includes but is not limited to a traditional computer such as a desktop or laptop computer, or a mobile device such as a tablet computer or a smartphone.
More than $300 to under $500 has prison time of up to three years, fines of up to $3,000, and/or hard labor. $500 to $1,000 brings prison sentences of up to five years, no more than $5,000 in fines, and/or hard labor.
Access Device Fraud is the principal description for any type of crime that involves credit or debit card, ATM cards, banking cards, and other types of account access devices that affects electronic monetary transactions by transferring funds from one bank account to another by way of providing access to financial
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.
Gift cards, like credit cards, are considered access devices. Fraud and related activity in connection with access devices is a federal offense under 18 U.S.C. section 1029. Our skilled federal criminal defense attorneys can help you today.