[CH9] Fraud
In this section
[09] [01] Forgery [09] [02] Criminal Simulation [09] [03] Credit Card Abuse [09] [04] Deceptive Business Practices [09] [05] Fraudulent Destruction, Removal, or Concealment of Writing
Information / [CH9] Fraud / [09] [03] Credit Card Abuse

[09] [03] Credit Card Abuse

1 min read
Updated Jul 6, 2026
10 views
  1. Use of the card without effective consent of the cardholder.
  2. Use of a fictitious credit card or the pretend numbers of a fictitious card.
  3. Theft of a credit card or with knowledge of it being stolen, receipt of a credit card with intent to use it.
  4. Buying a credit card from a person known not to be the issuer.
  5. Not being the issuer, selling a credit card.
  6. Using the cardholders credit to obtain property or service that the cardholder is not financially able to pay.
  7. Without effective consent, writing or signing one's name or the name of another credit card.
  8. Possessing two or more incomplete credit cards that have not been issued to one with intent to complete them.
Credit card Abuse is a Felony Offense.
Jail Time: 60 Seconds

Fine: $2,750