8.88 Access Devices-Illegal Transactions (18 U.S.C. Sec. 1029(a)(5)) refers to the illegal use of access devices (e.g. payment cards, identification numbers, codes, etc.) to commit fraud or other criminal activity. This type of fraud is punishable by fines, imprisonment, or both. The types of 8.88 Access Devices-Illegal Transactions (18 U.S.C. Sec. 1029(a)(5)) include credit card fraud, identity theft, counterfeiting, and online fraud. The use of access devices to commit these crimes is a federal offense which carries significant penalties. Victims of such fraud can be entitled to compensation for their losses.
8.88 Access Devices-Illegal Transactions (18 U.S.C. Sec. 1029(a)(5))
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US-JURY-9THCIR-8-88-CR
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Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/
8.88 Access Devices-Illegal Transactions (18 U.S.C. Sec. 1029(a)(5)) refers to the illegal use of access devices (e.g. payment cards, identification numbers, codes, etc.) to commit fraud or other criminal activity. This type of fraud is punishable by fines, imprisonment, or both. The types of 8.88 Access Devices-Illegal Transactions (18 U.S.C. Sec. 1029(a)(5)) include credit card fraud, identity theft, counterfeiting, and online fraud. The use of access devices to commit these crimes is a federal offense which carries significant penalties. Victims of such fraud can be entitled to compensation for their losses.
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