What is access device fraudulently applied for?

What is access device fraudulently applied for?

The law prohibits what is called “device fraud,” such as producing, using, trafficking in one or more counterfeit access devices; using, with intent to defraud, an unauthorized access device; using an access device fraudulently applied for; possessing one or more counterfeit access devices or access devices …

Is a credit card an access device?

The statutory definition of access device is broad and includes a credit card, debit card, automated teller machine (ATM) card, plate codes, account numbers, personal identification numbers or other means of accessing a person’s account alone or in combination with another access device to obtain money, goods, services …

What is Republic Act 8484 of the Philippines?

Republic Act No. 8484 (“RA 8484”) otherwise known as “AN ACT REGULATING THE ISSUANCE AND USE OF ACCESS DEVICES, PROHIBITING FRAUDULENT ACTS COMMITTED RELATIVE THERETO, PROVIDING PENALTIES AND FOR OTHER PURPOSES” punishes a person who uses an access device, particularly a credit card, without the authority of its owner.

What is Republic Act for scammer?

“Republic Act No. 10175—An act defining cybercrime, providing for the prevention, investigation, suppression and the imposition of penalties therefor and for other purposes”.

What is an unauthorized device?

Unauthorized access device means any access device that is [lost; stolen; expired; revoked; canceled; or obtained with intent to defraud].

What is RA 8484 Access Devices Regulation Act?

What is unauthorized account access?

Unauthorized access is when someone gains access to a website, program, server, service, or other system using someone else’s account or other methods. For example, if someone kept guessing a password or username for an account that was not theirs until they gained access, it is considered unauthorized access.

What is Ra 8484 and how to avoid it?

What is RA 8484? Some of these credit card collection agencies threaten to file a criminal case called Republic Act 8484. As long as you did not fake your identity in your credit card application, be calm. This is the case they can file if and only if you defraud your identity.

What is Republic Act 8484 all about?

Republic Act No. 8484 February 11, 1998. AN ACT REGULATING THE ISSUANCE AND USE OF ACCESS DEVICES, PROHIBITING FRAUDULENT ACTS COMMITTED RELATIVE THERETO, PROVIDING PENALTIES AND FOR OTHER PURPOSES. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. Short title.

What is Art 318 Other Deceits?

Art. 318. Other deceits. — The penalty of arresto mayor and a fine of not less than the amount of the damage caused and not more than twice such amount shall be imposed upon any person who shall defraud or damage another by any other deceit not mentioned in the preceding articles of this chapter.

Can I be sued under RA 8484 If I have resigned?

Reply artooditoosays: February 18, 2016 at 3:05 pm Yes. If the balance is more than 10k, resigned, transferred residency, changed contact details, and the account is more than 90 days past due, you may be sued under RA 8484. ericsays:

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