Theft And Fraud Flashcards
0
Q
Theft III
A
Other than extortion, Taking Accepting loss or mislead Deception Receiving Anything under $100
1
Q
What type of information should you gather for a victim report?
A
DOB DL SSN Phone numbers Original documents
2
Q
Theft II?
A
Means other than extortion
Taking, lost/mislead
Deception
Receiving $100or more, less than $1000
3
Q
Theft I?
A
Other than extortion Taking, lost/mislead property Deception, receiving $1000 or more During riot, fire Theft of firearm, livestock animal/companion animal Security property
4
Q
Agg theft I?
A
Commits theft I
Value over 10,000$
And other than private vehicle
5
Q
Forgery II?
A
Make, compete, alter, utter any amount
6
Q
Forgery I?
A
Make, complete, alter, utter $1000 or more
Written instrument money, securities, postage, government issued items
Stocks, bonds, will, deed
At lease 15 retail sale receipts
