333 Economic Crimes

Question 1

According to Economic Crimes Unit

An interview would be necessary, when the case is complex in nature, and/or involves the loss of _________ or more.

Answer 1

$10,000

Question 2

According to the Economic Crimes Unit order,

When arresting on a charge of fraudulent use of a credit card per F.S.S. 817.61:

The use of a credit card ____ or fewer times in a six month period, or obtaining goods or services valuing less than $100, is a 1st degree misdemeanor.

Answer 2

two

Question 3

According to the Economic Crimes Order,

When arresting on a charge of fraudulent use of a credit card per F.S.S. 817.61:

The use of the card more than two times in a ____ month period, or obtaining goods or services valuing $100, or more is a 3rd degree felony.

Answer 3

six

Question 4

According to the Economic Crimes Order,

The victim on the Incident Report is the financial institution which issued credit/debit card; the cardholder shall be shown as the _____________. The only exception shall be when that financial institution refuses to reimburse the cardholder. In those cases, the cardholder shall be shown as the victim.

Answer 4

complainant