9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] i 18 U.S.C. Section 1029 - Fraud and Related Activity in Connection with Access Device 18 U.S.C. Section 1344 - Bank Fraud [Explanation/Description] A person who knowingly commits fraud by producing, using, or selling one or more counterfeit credit or debit cards. A counterfeit or fake card is created through technology to emboss stolen or fictitious card numbers, along with hologram and card issuer images, and magnetic stripes on white plastic. The cards are used for fraudulent purchases or sold to other criminals for their use.
Counterfeit Credit/Debit Card
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions