CJ309 Grantham University Credit Card Crime State Statute Discussion

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Law

CJ309

Grantham University

Description

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.



Grading Criteria AssignmentsMaximum Points
Meets or exceeds established assignment criteria40
Demonstrates an understanding of lesson concepts20
Clearly presents well-reasoned ideas and concepts30
Uses proper mechanics, punctuation, sentence structure and spelling10
Total

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Explanation & Answer

Hi, please see the attached paper. Have a look at it and in case of any edit, please let me know. Otherwise, it is my pleasure to have you as my buddy now and future. Until the next invite, Bye!

Running Head: CREDIT CARD CRIME

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Credit Card Crime
Name
Institutional Affiliation

CREDIT CARD CRIME

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Credit Card Crime

The use of another person’s credit card without their knowledge is a case of identity theft,
and as such, can lead to a court case. The specifics in the acquiring of the card are
inconsequential since the perpetrator will be knowingly using the obtained card for their own
gain. A person picking a misplaced card has the responsibility to return it to the financial
institution, and should not in any way use it for their benefit. State vs. Leyda (2006) effectively
points out the consequences that await a person who commits a crime by using another
individual's credit card.
Credit card fraud is an essential area of understanding since more people are using these
cards for daily purchases. Using another person’s credit card amounts to credit car...


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