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Articles Posted in Stolen Credit Card

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Financial Transaction Device – Unlawful Sale, Use, or Possession.

In Michigan there are several crimes related to credit card fraud, debit card fraud, and gift card fraud or point of sale fraud that are commonly prosecuted.  The above mentioned items are also referred to in Michigan as financial transaction devices.  Even the possession of someone else’s account number, credit card number, PIN (personal identification number), personal account, or business…

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