Source: https://vacode.org/2016/18.2/6/6/18.2-195/
Timestamp: 2019-12-07 14:11:28
Document Index: 390260160

Matched Legal Cases: ['§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18']

Credit card fraud; conspiracy; penalties (§ 18.2-195)—Virginia Decoded - Virginia Decoded
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§ 18.2-195 Credit card fraud; conspiracy; penalties
§ 18.2-195
Credit card fraud; conspiracy; penalties
(1. A person is guilty of credit card fraud when, with intent to defraud any person, he:
(a. Uses for the purpose of obtaining money, goods, services or anything else of value a credit card or credit card number obtained or retained in violation of § 18.2-192 or a credit card or credit card number which he knows is expired or revoked;
(b. Obtains money, goods, services or anything else of value by representing (i) without the consent of the cardholder that he is the holder of a specified card or credit card number or (ii) that he is the holder of a card or credit card number and such card or credit card number has not in fact been issued;
(c. Obtains control over a credit card or credit card number as security for debt; or
(d. Obtains money from an issuer by use of an unmanned device of the issuer or through a person other than the issuer when he knows that such advance will exceed his available credit with the issuer and any available balances held by the issuer.
(2. A person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a credit card or credit card number by the cardholder, or any agent or employee of such person, is guilty of a credit card fraud when, with intent to defraud the issuer or the cardholder, he:
(a. Furnishes money, goods, services or anything else of value upon presentation of a credit card or credit card number obtained or retained in violation of § 18.2-192, or a credit card or credit card number which he knows is expired or revoked;
(b. Fails to furnish money, goods, services or anything else of value which he represents or causes to be represented in writing or by any other means to the issuer that he has furnished; or
(c. Remits to an issuer or acquirer a record of a credit card or credit card number transaction which is in excess of the monetary amount authorized by the cardholder.
(3. Conviction of credit card fraud is punishable as a Class 1 misdemeanor if the value of all money, goods, services and other things of value furnished in violation of this section, or if the difference between the value of all money, goods, services and anything else of value actually furnished and the value represented to the issuer to have been furnished in violation of this section, does not exceed $ 200 in any six-month period; conviction of credit card fraud is punishable as a Class 6 felony if such value exceeds $ 200 in any six-month period.
(4. Any person who conspires, confederates or combines with another, (i) either within or without the Commonwealth to commit credit card fraud within the Commonwealth or (ii) within the Commonwealth to commit credit card fraud within or without the Commonwealth, is guilty of a Class 6 felony.
Code 1950, § 18.1-125.6; 1968, c. 480; 1975, cc. 14, 15; 1978, c. 364; 1980, c. 99; 1981, c. 197; 1985, c. 266; 1991, c. 546.
If you’re reading this for anything important, you should double-check its accuracy—read § 18.2-195 on the official Code of Virginia website.
. . . quot; in violation of Virginia Code § 18.2-195, for having represented that she was the . . .
. . . misdemeanor credit card fraud, in violation of Code § 18.2-195. Only the conviction for credit card . . .
Saponaro v. Com. (COA, 01/15/08)
. . . for credit card fraud, in violation of Code § 18.2-195. On appeal, Saponaro argues the trial court . . .
KOVALASKE v. Com. (COA, 05/11/10)
. . . conviction for credit card fraud in violation of Code § 18.2-195. Appellant contends that the . . .
. . . credit card *410 fraud in violation of Code § 18.2-195, and one count of possession of burglarious . . .
Owolabi v. Com. (COA, 03/09/93)
. . . statements to obtain property or credit) or Code § 18.2-195.2 (fraudulent application for credit . . .
. . . charged and convicted under Code § 18.2-195(1)(a), rather than Code § 18.2-195(1)(b), the nature . . .
Soliman v. Gonzales (Court of Appeals for the Fourth Circuit, 08/22/05)
. . . Credit . . .
Darrell Deon Harrison v. Commonwealth of Virginia (COA, 05/30/00)
. . . with intent to defraud, in violation of Code § 18.2-195. . . .
. . . Va. 174, 431 S.E.2d 648 (1993) (finding Code § 18.2-195(1), credit card fraud, creates a specific . . .
SB1136: Grand larceny; threshold amount. (failed)
SB351: Grand larceny; threshold amount. (failed)
HB828: Larceny; increases threshold amount of goods that determines petit larceny to grand larceny. (failed)
SB125: Larceny; increases threshold amount of goods that determines petit larceny to grand larceny. (failed)
HB1810: Grand larceny; increases threshold amount of money or value of goods. (failed)
HB675: Grand larceny; increases threshold amount from $200 to $500. (failed)
SB71: Larceny; court may require accused to undergo an assessment and enter treatment program, etc. (failed)
SB72: Grand larceny; increases threshold amount from $200 to $750.
HB244: Grand larceny; threshold. (failed)
SB251: Grand larceny and certain property crimes; increases threshold amount of money from $200 to $1,000.
SB379: Grand larceny; threshold. (failed)
HB1369: Grand larceny; increases threshold. (failed)
HB1975: Grand larceny; threshold. (failed)
HB1996: Grand larceny; threshold. (failed)
SB1234: Grand larceny; threshold. (failed)
HB1167: Grand larceny; increases threshold amount of money taken, etc., to $1,000. (failed)
HB396: Grand larceny; threshold. (failed)
SB226: Grand larceny and certain property crimes; increases threshold amount of money taken, etc.
SB23: Grand larceny and certain property crimes; increases threshold amount of money taken, etc. (failed)
SB310: Grand larceny; increases threshold amount of money taken to $1500, etc. (failed)
HB1704: Grand larceny and certain property crimes; increases threshold amount of money taken, etc. (failed)
SB816: Grand larceny & certain property crimes; increases threshold amount of money taken, etc., to $1,000. (failed)
HB1073: Grand larceny; increases threshold amount. (failed)
HB113: Grand larceny; increases threshold amount. (failed)
HB1313: Grand larceny; increases threshold amount. (failed)
HB1550: Grand larceny; increases threshold amount. (passed)
HB1570: Grand larceny and certain property crimes; threshold, penalties. (failed)
HB17: Grand larceny; increases threshold amount. (failed)
HB225: Grand larceny; increases threshold. (failed)
HB706: Grand larceny; increases threshold amount. (failed)
SB105: Grand larceny; increases threshold amount. (passed)
SB472: Grand larceny; increases threshold amount.
HB1651: Grand larceny; increases threshold amount. (failed)
§ 18.2-197 Criminally receiving goods and services fraudulently obtained
§ 18.2-198 Obtaining airline, railroad, steamship, etc., ticket at discount price