Economic Crimes 333 Flashcards Preview

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Flashcards in Economic Crimes 333 Deck (9)
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1
Q

A vehicle obtained with a workless document is what crime?

A

Auto theft AND fraud or forgery

2
Q

Lottery fraud (F3) is committed with the suspect?

A
  • knowingly present a counterfeit or altered ticket
  • knowingly transfers a counterfeit to another person for payment with intent to defraud
  • makes, alters, forges, passes
3
Q

If an officer is writing a worthless document incident and the checks are copies only, does the officer complete the worthless document section and/or property section for the checks?

A

Only the worthless document section.

The check information does not need to be repeated in the property section of the report.

4
Q

Offenses involving instruments such as money orders and lottery tickets are handled in the same manner as what?

A

Checks

5
Q

When a suspect has signed a name while using a fraudulent credit card, the suspect will be charged with what?

A

Forgery

6
Q

When arresting on a charge of “fraudulent use of a credit card”, what makes it a M1?
What makes it a F3?

A

M1- The use of the credit card 2 or fewer times in a 6 month period, or obtaining goods or services valuing less than $100 is a M1.
F3- The use of the card more than 2 times in a 6 month period, or obtaining goods or services valuing $100 or more is a F3.

7
Q

The term used to refer to all types of crimes in which someone wrongfully obtains and uses another persons personal data in some way that involves fraud and deception.

A

Identity fraud.

8
Q

Counterfeit CD/DVD cases will be considered category B. Patrol officers receiving complaints of this nature will be responsible for the initial investigation and follow up through the end of what day?

A

20th calendar day

9
Q

True or false.

IRS handles all cases with federal tax scams.

A

True