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/ui/evo/indexhtml?deploymentld 499601243518270953380768628elSBN-97813052640218id-3336720368nbld-86 Answer 7-6. Credit- and Debit-Card Theft. Jacqueline Barden was shopping for school clothes with her children when her purse and automobile were taken. In Barden's purse were her car keys, credit and debit cards for herself and her children, as well as the children's Social Security cards and birth certificates needed for enrollment at school. Immediately after the purse and car were stolen, Rebecca Mary Turner attempted to use Barden's credit card at a local Exxon gas station, but the card was declined. The gas station atten-dant recognized Turner because she had previously written bad checks and used credit cards that did not belong to her. Turner was later arrested while attempting to use one of Barden's checks to pay for merchandise at a Walmart-where the clerk also recognized Turner from prior criminal activity. Turner claimed that she had not stolen Barden's purse or car, and that a friend had told her he had some checks and credit cards and asked her to try using them at Walmart. Turner was convicted at trial. She appealed, claiming that there was insufficient evidence that she committed credit and debit-card theft. Was the evidence sufficient to uphold her conviction? Why or why not? [Turner v. State of Arkansas, 2012 Ark.App. 15o (2012)1(See Cyber Crime.) 7 Criminal Liability. During the morning rush hour, David Green threw bottles and platesExplanation / Answer
In US credit card fraud regulation facilitates to establish criminal penalties towards misleading or unauthorized use of another person’s credit card account in an attempt to embezzle money, goods or services. However in general fraud is defined as unlawful attempt towards acquiring something in value from someone through dishonesty and cheating.
For instance a woman was charged with offenses related to fraud as she was in possession of numerous credit cards intended for fraudulent purposes and admitted to have acquired the account numbers and identification details of the owners. She was arrested for committing a crime with intent to use the information for deceitful purposes thus endeavoring how the prosecutor indeed must prove to get a conviction for credit card fraud.
As a prosecutor he needs to provide in court with hefty burden of proof which indeed needs to facilitate court evidently to convict a person towards committing a crime of credit card fraud. Thus he needs to prove that the individual used the credit or debit card with intent to defraud; the card was unlawfully obtained and obtained money, goods or services through use of the card.
However court may permit the person to defend against the credit card fraud charges by allowing arguments contradicting the prosecutor’s evidence such as individual can claim that he was not using the credit card with intent to defraud or purchased goods or services which he firmly believed was properly authorized.
If the person unlawfully used the card for less than two times within six months for an amount value under $100 judge may impose a sentence of up to one year in jail or fine of $1,000 or both. However if the credit card was fraudulently used within six months for more than two times to obtain items with value of over $100 then it would be regarded as third-degree felony where judge would impose penalty of five years imprisonment and $5,000 fine or both.
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