Glossary entry

English term or phrase:

access device fraud

Spanish translation:

fraude por medio de acceso

Added to glossary by Paul García
Jan 17, 2018 19:24
6 yrs ago
6 viewers *
English term

access device fraud

English to Spanish Law/Patents Law (general) criminal law
*the Government alleges that the Defendant...conspired to commit access device fraud and...purchased goods using and unauthorized access device, specifically certain credit card numbers*

Proposed translations

+2
35 mins
Selected

fraude por medio de acceso

Comparative Laws:

Puerto Rico
Artículo 211. Fraude por medio informático. Toda persona que con intención de defraudar y mediante cualquier manipulación informática consiga la transferencia no consentida de cualquier bien o derecho patrimonial en perjuicio de un tercero o del Estado, incurrirá en delito grave de cuarto grado.

Pennsylvania
§ 4106. Access device fraud.
(a) Offense defined.--A person commits an offense if he:
(1) uses an access device to obtain or in an attempt to obtain property or services with knowledge that:
(i) the access device is counterfeit, altered or incomplete;
(ii) the access device was issued to another person who has not authorized its use;
(iii) the access device has been revoked or canceled; or
(iv) for any other reason his use of the access device is unauthorized by the issuer or the device holder; or
(2) publishes, makes, sells, gives, or otherwise transfers to another, or offers or advertises, or aids and abets any other person to use an access device knowing that the access device is counterfeit, altered or incomplete, belongs to another person who has not authorized its use, has been revoked or canceled or for any reason is unauthorized by the issuer or the device holder; or
(3) possesses an access device knowing that it is counterfeit, altered, incomplete or belongs to another person who has not authorized its possession.
Peer comment(s):

agree JohnMcDove
44 mins
Gracias, John.
agree Mónica Algazi : Si lo dice un experto... Saludos, Sandro.
1 hr
Y si coincide otra experta… Saludos, Mónica.
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4 KudoZ points awarded for this answer. Comment: "Gracias, Sandro"
3 hrs

fraude cometido con dispositivo de acceso

access device = dispositivo de acceso
fraudulent access = acceso ilícito
(terms used in Spain)
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