Credit Card and ATM Fraud

The unlawful use of a credit (or debit) card or automated teller machine for fraudulent purposes.

IRI: http://lmss.sali.org/R94WdqhlQrwkFGG9hfVGxYh
Branch: Objectives
Source: https://ucr.fbi.gov/nibrs/2012/resources/nibrs-offense-defin

Also known as

Credit Card and ATM Fraud, Fraude con tarjeta de crédito y cajero automático, Fraude con tarjeta de crédito y cajero automático, Fraude de cartão de crédito e de caixa eletrônico, Fraude par carte de crédit et par distributeur automatique de billets, Kreditkarten- und Geldautomatenbetrug, הונאת כרטיסי אשראי וכספומט, क्रेडिट कार्ड और एटीएम धोखाधड़ी, クレジットカードとATMの不正行為, 信用卡和自动取款机欺诈

Ancestry path

Objectives Litigation Objectives Litigation Claims Criminal Claims Crimes Against Property Criminal Theft Criminal Fraud

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