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