Source: https://vacode.org/18.2-192/
Timestamp: 2019-09-20 16:11:15
Document Index: 511661341

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Credit card theft (§ 18.2-192)—Virginia Decoded - Virginia Decoded
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§ 18.2-192 Credit card theft
(1. A person is guilty of credit card or credit card number theft when:
(a. He takes, obtains or withholds a credit card or credit card number from the person, possession, custody or control of another without the cardholder’s consent or who, with knowledge that it has been so taken, obtained or withheld, receives the credit card or credit card number with intent to use it or sell it, or to transfer it to a person other than the issuer or the cardholder; or
(b. He receives a credit card or credit card number that he knows to have been lost, mislaid, or delivered under a mistake as to the identity or address of the cardholder, and who retains possession with intent to use, to sell or to transfer the credit card or credit card number to a person other than the issuer or the cardholder; or
(c. He, not being the issuer, sells a credit card or credit card number or buys a credit card or credit card number from a person other than the issuer; or
(d. He, not being the issuer, during any twelve-month period, receives credit cards or credit card numbers issued in the names of two or more persons which he has reason to know were taken or retained under circumstances which constitute a violation of § 18.2-194 and subdivision (1) (c) of this section.
(2. Credit card or credit card number theft is grand larceny and is punishable as provided in § 18.2-95.
If you’re reading this for anything important, you should double-check its accuracy—read § 18.2-192 on the official Code of Virginia website.
Sandoval v. Com. (COA, 04/04/95)
. . . Code § 18.2-91, and of credit card theft, Code § 18.2-192. He contends that the evidence was . . .
Wilder v. Commonwealth (SCV, 06/11/76)
. . . 100" [1]" . . .
Meeks v. Com. (SCV, 11/02/07)
. . . felony credit card theft, in violation of Code § 18.2-192, and with misdemeanor credit card fraud, . . .
Darnell v. Com. (COA, 07/16/91)
. . . withholding a credit card in violation of Code § 18.2-192. He contends that the trial court should . . .
. . . Omima Ibrahim Soliman v. Alberto R. Gonzales, Attorney . . . (Court of Appeals for the Fourth Circuit, 08/22/05)
. . . quot; on the other. In Virginia Code § 18.2-192, entitled "Credit card theft," an . . .
Scott v. Com. (COA, 07/31/01)
. . . card number pursuant to Code § 18.2-192. . . .
Sykes v. Com. (COA, 03/31/98)
. . . trial of credit card theft in violation of Code § 18.2-192. On appeal, *512 he contends the trial . . .
Gheorghiu v. Com. (SCV, 11/04/10)
. . . counts of credit card theft in violation of Code § 18.2-192, eight counts of credit card forgery, . . .
Arnold v. Com. (COA, 06/15/94)
. . . with the intent to use it in violation of Code § 18.2-192. The case was scheduled to be tried on . . .
Bunn v. Com. (COA, 02/06/96)
. . . places in the United States and Japan. . . .
§ 18.2-194 Unauthorized possession of two or more signed credit cards or credit card numbers
§ 18.2-198.1 Venue