18 U.S.C. Sec. 1029(A)(10) addresses the fraudulent presentation of evidence of payment by access device. This statute makes it illegal for any person to knowingly and with intent to defraud, present, possess, or use an access device or a counterfeit access device to obtain anything of value from another person with the representation that it is evidence of payment for goods or services. The types of fraudulent presentation of evidence of payment by access device covered by this statute include: 1. Presenting a counterfeit access device or access device that is not authorized by the issuer; 2. Presenting a device that has been altered or modified without the authorization of the issuer; 3. Presenting a device that has been expired or revoked; 4. Presenting a device that has been obtained through fraud or deception; 5. Presenting a device that is not issued by a financial institution; 6. Presenting a device that has been issued in a fictitious name; 7. Presenting a device to obtain something of value without the knowledge or consent of the issuer; and 8. Presenting a device that has been obtained without the issuer’s authorization.
18 U.S.C. Sec. 1029(A)(10) FRAUDULENT PRESENTATION OF EVIDENCE OF PAYMENT BY ACCESS DEVICE
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