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Credit Card Fraud


Credit Card Fraud Overview

Last Updated August 4, 2008
Credit card fraud is a general term that covers a variety of illegal activities involving credit cards. Credit card fraud may be committed as a separate crime or as part of identity theft. Credit card fraud costs merchants and card issuers billions of dollars annually. Provided here is a brief description of the issues involved.
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Credit Card Fraud - Selected State Laws

South CarolinaSouth Carolina Code > Title 16 > Chapter 14 - Financial Transaction Card Crime Act
FloridaFlorida Statutes > Chapter 817 > Part II - Credit Card Crimes
Rhode IslandRhode Island General Laws > Chapter 11-49. Credit Card Crime Act
New YorkNew York Laws - General Business > Article 29-A - Unauthorized Or Improper Use of Credit Cards and Debit Cards
New YorkNew York Laws > General Business > Article 29-A - Unauthorized Or Improper Use Of Credit Cards And Debit Cards

 

Questions & Answers: Credit Card Fraud

Do i need to register a business in an unicorpirated section of Pinellas County...
I have a question. I live in an apartment complex and my neighbors who live above me are obnoxious loud at awful times such as right now at 1am. It's not music or TV, but them runn...
Qedrin: ... I have a question. I live in an apartment complex and my neighbors who live above me are obnoxious loud at awful times such as right now at 1am. It's not music or TV, b...
Can someone be arrested for DUI on witness statement alone someone not seen driving by a law enforcement officer...
Qedrin, Put your concerns in writing to the landlord, as the landlord may be able to intervene. You can also contact the police while it is happening. Kevin, A person can be arres...
what is most likely the outcome of a disorderly conduct charge? its misdemeanor second degree. it was also self defense. the other guy got arrested and time served. you started ch...
 
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