Theft Offenses Involving Fraud Flashcards
0
Q
Theft II?
A
$100-$1000
1
Q
Theft III?
A
Anything under $100
2
Q
Theft I?
A
$1000 or more
Theft of a firearm or explosive
Commuted during riot/fire/explosion
Companion animal or livestock animal
3
Q
Aggravated theft?
A
$10,000 or more other than motor vehicle
4
Q
Forgery II?
A
Intent to defraud a person Makes acts utters a written instrument
5
Q
Forgery I?
A
Acts utters completes a written instrument…
Money, securities, postage or revenue stamps
Stocks bonds deeds check or credit card slips of $1000 or more
6
Q
What is the preliminary investigation on a victims report for identity theft?
A
Gather info: DOB DL SSN Phone numbers Email
Original documents
Account numbers
7
Q
What are three motives in identity theft?
A
Drugs
Money
Revenge
8
Q
How can you obtain financial information?
A
Search warrant
Subpoena
Consent- simplest and cost effective
