Property Description for Credit Card/ATM Fraud · Fraud is the offense when something is achieved...
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Please contact the WASPC CJIS Department at [email protected] or (360) 486-2400 if you need clarification. NIBRS Tip APR 2018 NIBRS Tip of the Month Property Description for Credit Card/ATM Fraud What property loss and description should be reported for the offense of Credit Card/ATM Fraud? As stated in the FBI NIBRS User Manual (p. 28): Credit Card/Automated Teller Machine Fraud “... does not apply to the theft of a credit/debit card but rather its fraudulent use. ” Fraud is the offense when something is achieved through deceit or lying; Larceny/Theft is the physical taking of something. An incident may include both the theft of the credit/debit card as well as the fraudulent use of the card. The Credit Card/ATM Fraud offense should not include the credit or debit card as stolen property in the property description; only list the property taken as a result of the Fraud. Property Loss = Stolen/Etc. (which includes Defrauded) Property Description = Money or other item received through the Fraud
Property Description for Credit Card/ATM Fraud · Fraud is the offense when something is achieved through deceit or lying; Larceny/Theft is the physical taking of something. An incident
Please contact the WASPC CJIS Department at [email protected] or
(360) 486-2400 if you need clarification. NIBRS Tip APR 2018
NIBRS Tip of the Month
Property Description for Credit Card/ATM Fraud
What property loss and description should be reported for the
offense of Credit Card/ATM Fraud?
As stated in the FBI NIBRS User Manual (p. 28): Credit
Card/Automated Teller Machine Fraud “...does not apply to the theft
of a credit/debit card but rather its fraudulent use.”
Fraud is the offense when something is achieved through deceit
or lying; Larceny/Theft is the physical taking of something. An
incident may include both the theft of the credit/debit card as
well as the fraudulent use of the card.
The Credit Card/ATM Fraud offense should not include the credit
or debit card as stolen property in the property description; only
list the property taken as a result of the Fraud.
Property Loss = Stolen/Etc. (which includes Defrauded)
Property Description = Money or other item received through the
Fraud