Chapter 8 - Crimes Involving Property - Unit 1 - Lesson 3 Flashcards
(5 cards)
Fraud
lying to induce another person or other entity to part with something of value or to surrender their legal right to it.
credit card fraud, bank fraud, cashing a fraudulent check, and identity theft
Forgery
altering, forging, or counterfeiting a public record, certificate, legal document, bill of exchange, or promissory note, with intent to injure or defraud someone
Uttering
knowingly exhibiting or publishing a document or attempting to cash a check by claiming the check and the endorsement are real. Third degree felony
Phishing
fake digital communication that mirrors a legitimate business to obtain personal and financial information from unsuspecting victims.
Identity theft
the unlawful possession or use of a person’s identifying information to commit acts of fraud