To distinguish if a card is forged or not
Aof an electronic money instrument or the transfer of funds. Art. Penal Code Acceptance of financial operations carried out fraudulently Paragraph The act of accept cash withdrawal loading or downloading an electronic money instrument transfer of funds AWARE that it is carried out by using a forged electronic payment instrument or used without the consent of its holder Penalty imprisonment from to years. The attempt is punished. Para. The act of accept cash withdrawal loading or downloading an electronic money instrument fund transfer AWARE that it is carried out by.The unauthorized use of any identification data or by the [url=https://lastdatabase.com/country-email-list/]Country Email List[/url] use of fictitious identification data Penalty imprisonment from to years. The attempt is punished. Example A store cashier accepts payment made with a card susceptible to counterfeiting interacts with the POS and accepts the entry of identification data which he knows to be false or does not stop the transaction. Acceptance at the ATM because the system does not have the possibility times if there is or is not the holders consent REMINDER Art. C.Pen Electronic.
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Payment instrument an instrument that allows the holder to make cash withdrawals load and unload an electronic money instrument as well as fund transfers other than those ordered and executed by financial institutions . Art. C.Pen Computer system any device or set of devices interconnected or in a functional relationship one or more of which ensures automatic data processing with the help of a computer program. computer data any representation of facts information or concepts in a form that can be processed by a computer system. Leave a reply Your email address will not be published. Mandatory fields are marked with Comment Name Email Site web Save my.
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