Can I have yo' numba?
Mail Fraud
What is 18 USC 1341?
Legitimate
What is genuine?
The process of floating worthless checks between accounts
What is check kiting?
The first 4-6 digits of a card number.
What is a bank identification number/BIN?
The mandatory sentence for 18 USC 1028A - Aggravated ID theft.
What is 2 years consecutive?
False ID/Identity Theft
What is 18 USC 1028?
A reproduction of an original that actually exists and contains some degree of real information; has intrinsic value
What is counterfeit?
This legislation regulated the amount of time a financial institution can "hold" funds.
What is the Expedited Funds Availability Act?
This security feature is used in "card not present" transactions, and has different names depending on the type of card.
What is a security code?
Any name or number that, along with other information, can identify an individual.
What is means of identification?
Wire Fraud
What is 18 USC 1343?
Original, legitimate check that has been changed in some way
What is altered?
Disregarding exceptions, this amount of a check must be available the next business day.
What is $200?
DAILY DOUBLE
What is a bankcard association?
Found on carding forums, this is the common terminology for a complete victim profile, including PII.
Bank Fraud
What is 18 USC 1344?
The genuine version does not exist; has no intrinsic value
What is fictitious?
For the exceptions listed in the EFAA, banks have this many business days to make funds available.
This type of access device is not linked directly to a bank or line of credit.
What is a stored value card?
This scheme involves a clickable link that directs the victim to a fraudulent website.
What is phishing?
Computer Fraud
What is 18 USC 1030?
The genuine is signed by someone else
What is forged?
A counterfeit check would be assigned this value on the SSF1544 - Certified Inventory of Evidence.
What is face value?
This entity is responsible for setting terms such as credit limits, fees, and interest rates, and is the primary contact for investigations involving credit cards.
What is an issuing institution?
This scheme involves a malicious virus or code, either on the victim's computer or on the DNS server; a victim could be routed to a fraudulent site even with the correct URL.
What is pharming?