Credit Card Fraud

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  1. Due Date
    Tuesday, May 24, 201611:59 PM
    Points Possible
    100
  2. Criminal Law

    Credit Card Crime

    In a two to three page paper, please discuss the following: Assume a person accidentally picks up a credit card that is not theirs and uses the card in several instances.

    Can the person be charged with multiple violations of a state statute that makes it a crime to "knowingly obtain, possess, use, or transfer a means of identification or financial information of another?" Why or why not? See State vs. Leyda, 138 P.3d 610 (Wash. 2006).

    Make sure you format your paper and cite all sources used in this paper appropriately according to APA style guidelines.



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    • 10 years ago
    • 5
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