This law section addresses access device fraud in Pennsylvania, including where offenses are considered to have occurred. It also criminalizes the production, possession, and trafficking of device-making equipment used to create access devices like credit cards or PINs. Penalties vary depending on the offense, ranging from misdemeanors to felonies.
Access device fraud involves using or attempting to use devices like credit cards, PINs, or account numbers to obtain money or services illegally, or producing equipment to make such devices.
Producing device-making equipment is a felony of the third degree, which can result in significant fines and imprisonment, depending on the case.
The offense is deemed to have occurred at the place where the attempt to obtain property or services was made, where the property or services were received, or where billing occurs.
Possession of device-making equipment is a misdemeanor of the first degree, while trafficking or selling such equipment is a more serious offense, potentially a felony.