Virginia's § 18.2-195 defines credit card fraud, outlining various illegal acts such as using expired or stolen credit cards, misrepresenting card ownership, or obtaining control over a credit card through deception. The law also addresses fraudulent conduct by authorized agents or employees. Penalties are imposed on those who commit these acts with intent to defraud.
Using expired or stolen credit cards, misrepresenting ownership, obtaining control through deception, or using a card beyond authorized limits all constitute credit card fraud in Virginia.
Yes, if they intentionally defraud the issuer or cardholder by providing or withholding goods, services, or money with fraudulent intent.
Penalties can include fines, imprisonment, or both, depending on the severity and specifics of the fraudulent act committed.
Yes, the law covers various acts such as using invalid cards, misrepresenting ownership, and obtaining control over a card through deception, each with potential penalties.