Chapter 8 - Crimes Involving Property - Unit 1 - Lesson 3 Flashcards

1
Q

Fraud

A

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

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2
Q

Forgery

A

altering, forging, or counterfeiting a public record, certificate, legal document, bill of exchange, or promissory note, with intent to injure or defraud someone

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3
Q

Uttering

A

knowingly exhibiting or publishing a document or attempting to cash a check by claiming the check and the endorsement are real. Third degree felony

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4
Q

Phishing

A

fake digital communication that mirrors a legitimate business to obtain personal and financial information from unsuspecting victims.

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5
Q

Identity theft

A

the unlawful possession or use of a person’s identifying information to commit acts of fraud

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