Post by michal006 on Mar 21, 2018 10:54:17 GMT -5
Credit card (or debit card) fraud is a form of identity theft that involves an unauthorized taking of another’s credit card information for the purpose of charging purchases to the account or removing funds from it.
Elements of Credit Card Fraud
Debit/credit card fraud is thus committed when a 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.
Thanks
www.michellejohal.ca
OFFICES
BRAMPTON OFFICE
2 COUNTY COURT BLVD., SUITE 400,
BRAMPTON, ONTARIO L6W 3W8
Elements of Credit Card Fraud
Debit/credit card fraud is thus committed when a 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.
Thanks
www.michellejohal.ca
OFFICES
BRAMPTON OFFICE
2 COUNTY COURT BLVD., SUITE 400,
BRAMPTON, ONTARIO L6W 3W8