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04-01-2009, 12:17 AM
Credit/debit card fraud is committed when one person 1) fraudulently obtains, takes, signs, uses, sells, buys, or forges someone else's credit or debit card or card information; 2) uses his or her own card with the knowledge that it is revoked or expired or that the account lacks enough money to pay for the items charged; and 3) sells goods or services to someone else with knowledge that the credit or debit card being used was illegally obtained or is being used without authorization.
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Federal
Fraud and related activity in connection with access devices (http://caselaw.lp.findlaw.com/scripts/ts_search.pl?title=18&sec=1029)
http://files.findlaw.com/rsrc/public/images/laws.gifLearn About the Law
Federal
Fraud and related activity in connection with access devices (http://caselaw.lp.findlaw.com/scripts/ts_search.pl?title=18&sec=1029)