Grantham University Credit Card Crime in US Discussion

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Law

Grantham University

Description

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).

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Running head: CREDIT CARD CRIME

Course title
Student name
Institutional affiliation
Date

1
CREDIT CARD CRIME
Credit Card Crime
Identity theft can be defined as the crime committed when an individual obtains a means
of identification, financial or personal information of someone else without their permission with
the sole purpose of assuming the identity or the name of the person to either make purchases or
conduct transactions. Examples of personal information that can be used to constitute an identity
crime are social security numbers, credit card information, a person's name, and other financial
information. A person who accidentally obtains or picks up any financial document such as a
credit card and decides to use it in several instances commits identity theft. However, the degree
of crimes committed depends entirely on how the credit card is used and what amount is ...


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