333 Economic Crimes

Question 1

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

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

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

Answer 2

1st degree

Question 3

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 six month period, or obtaining goods or services valuing $100, or more is a __________ felony.

Answer 3

3rd degree

Question 4

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