Fraud and Related Activity in Connection with Access Devices is a broad term that encompasses any type of illegal activity involving the use of an access device such as a credit card, debit card, ATM card, or other forms of payment. This type of fraud can include identity theft, unauthorized account access, account takeover, account fraud, and account abuse. It can include activities such as creating fake or stolen cards, using stolen or cloned cards to make purchases, or manipulating account information to make unauthorized transactions. Other forms of fraudulent activity in connection with access devices include phishing, skimming, and counterfeiting.
Fraud and Related Activity in Connection with Access Devices
State:
Multi-State
Control #:
US-JURY-6THCIR-CR-15-05
Format:
Word
Instant download
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Description
Fraud and Related Activity in Connection with Access Devices
Fraud and Related Activity in Connection with Access Devices is a broad term that encompasses any type of illegal activity involving the use of an access device such as a credit card, debit card, ATM card, or other forms of payment. This type of fraud can include identity theft, unauthorized account access, account takeover, account fraud, and account abuse. It can include activities such as creating fake or stolen cards, using stolen or cloned cards to make purchases, or manipulating account information to make unauthorized transactions. Other forms of fraudulent activity in connection with access devices include phishing, skimming, and counterfeiting.
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