1 Cash Larceny Chapter 3. 2 Pop Quiz What is the difference between larceny and skimming?
Property Description for Credit Card/ATM Fraud · Fraud is the offense when something is achieved...
Transcript of Property Description for Credit Card/ATM Fraud · Fraud is the offense when something is achieved...
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Property Description for Credit Card/ATM Fraud
What property loss and description should be reported for the offense of Credit Card/ATM Fraud?
As stated in the FBI NIBRS User Manual (p. 28): Credit Card/Automated Teller Machine Fraud “...does not apply to the theft of a credit/debit card but rather its fraudulent use.”
Fraud is the offense when something is achieved through deceit or lying; Larceny/Theft is the physical taking of something. An incident may include both the theft of the credit/debit card as well as the fraudulent use of the card.
The Credit Card/ATM Fraud offense should not include the credit or debit card as stolen property in the property description; only list the property taken as a result of the Fraud.
Property Loss = Stolen/Etc. (which includes Defrauded)
Property Description = Money or other item received through the Fraud