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Credit / Debit Card Fraud
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.
Learn About the Law
CA
- Larceny
- Penal Code Sections 484d-484j
Federal
- Fraud and related activity in connection with access devices
- 18 USC Sec. 1029
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