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19 Cards in this Set
- Front
- Back
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Fraud |
“Falsely Made” -Written instrument -Make or draw a written instrument. -Complete or incomplete/authentic creation “Forged instrument” -Falsely made” -Completed or altered “Written Instrument” -Paper document/written or printed -used for purposes of reciting embodying, conveying, recording into - evidence or symbol of value |
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Forgery |
1. Intend to defraud -Falsely makes, completes, alters, utters instrument A) issues of money, stamps, securities, valuable instrument issued by government D) public record -instrument filed or required by law to be filed. E) instrument officially issued or created by a public office. Public servant, government agency. |
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2nd Degree Forgery |
“Intentionally” intent to defraud. Such person falsely makes, completes, alters, utters, written instrument of a kind not described in section 18-5-102 or 18-5-105.5 |
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Criminal Simulation |
M2 -With intent to defraud. Makes alters, represents any objects in such fashion that appears to have antiquity, rarity (selling knock offs as real items) -Knowledge of its true character -Misrepresentation, possession any object |
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Fraud by Check |
“Check” written, unconditional order to pay a sum certain in money, drawn on bank, payable on demand and signed by drawer. -“Insufficient funds” to pay a check, no checking account, less in account that check is made out for. -Knowingly insufficient funds with intent to defraud. Issues check for the payment of service, wages, salary, commission, labor, rent, money, property value Petty Offense less than 300 M2 more than 300 less than 1k M1 more than 1k less than 2k |
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Defrauding a secured Creditor of Debt. |
WITH INTENT- defraud a creditor by defeating, impairing, rendering worthless or unenforceable, any security interest, sells, assigns, transfers, conveys, pledges, encumbers, conceals, destroys, disposes of any collateral subject to a security interest. Pretty offense less than 300 M2 less than 1k M1 1k-2k F6 2k-5k F5 5k-20k F4 20k- 100k F3 100k-1 Million F2 1Million or more |
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Financial Transaction Device |
Instrument or device, credit card, bank card, debit card, electronic fund transfer, card, guaranteed ck card accounts numbers that can be used to obtain cash, goods, property, or services to make financial payments. But shall not include checks |
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Unauthorized use of a Financial Transaction device. |
-Uses such device for purpose of obtaining cash, credit, property, service for making financial payment with INTENT to defraud. With notice that either expired, revoked, cancelled Unauthorized by issues account holder. -Petty Offense less than 300 -M2 1k or less -M1 1k to 2k -F6 2k-5k -F5 5k-20k -F4 20k-100k -F3 100k- 1 Million -F2 1Million or more |
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Criminal Possession or sale of a blank financial transaction device. |
-Without authorization of the issuer or manufacturer -Has possession, control, receives from person. -Intent to use, deliver, circulate, sell or cause or sells device F6 for blank financial transaction F5 for two or more Delivery or sell, circulation F5 2 or more F3 |
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Criminal Possession of a forgery Device |
-Possesses any tools, photographic equipment printing, other device. -Adapted, designed commonly used for committing or facilitating the commission of an offense involving the unauthorized manufacture, printing, embossing, magnetic encoding its device. -Altering or addition any uniform product codes, optical character. -Holographic images to device intends to use it. -Knows some person intends to use. F6 |
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Financial Device |
Used to obtain cash, credit, property services, things of value- financial payments. -Credit card, banking card, debit card, transfers -Check -Negotiable order of withdrawal -Money Order |
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Financial Identifying Info |
Can be used, alone or in conjunction with any other info to obtain cash, credit, property, services, other things of value or to make financial payment. -Personal identification number Credit, banking, checking account numbers using the numbers of said above |
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Personal Identifying Info |
Used alone or in conjunction with any other info -name -DOB -SSN -passwords -DL -Passport |
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Written Theft |
Capable of being used to the advantage or disadvantage of another. Paper, document, written or printed matter or the equivalent thereof used for purposes of reciting, embodying, conveying, recording info, any money, taken, stamp, real, badge, trademark. |
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Identify Theft |
*Knowingly* a)uses, or possesses -w/out permission or unlawful authority b) aid someone c)w/intent to obtain government issued document. F4-A M2-B F6-C |
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Criminal Possession of a Financial Device |
*Knowingly* has in possession, control, any financial device that is lost or stolen, delivered under mistake. -1 financial device M2 -2 or more F6 -2 or more which at least 2 are issued to two different account holders (F5) |
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Criminal Possession of an Identification Document |
*Knowingly* has in possession or control another persons actual -Driver License -government issued ID card -SSN -Passport Knowingly they do not have permission or lawful authority 2 or more to two different persons F6 |
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Gathering Identification into by deception |
*Knowingly* -Makes or conveys a materially false statement without permission or lawful authority. -With intent to obtain, record, or access personal identifying info |
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Possession of Identity Theft Tools |
Knowingly possesses any tools with intent to use or knows that a person intends to use thing possessed in commission of the offense of identity theft. Equipment, computer, computer network, scanner, printer. To obtain cash, credit, property, sevices, other things of value. F5 |
