TDCAA Community
Credit card abuse or theft?

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July 27, 2011, 08:52
Gordon LeMaire
Credit card abuse or theft?
D is issued company credit card for fuel putchases. Over a period of about 60 days makes unauthorized purchases totalling around $3500. (That used to be a lot of fuel.) Complainant bases his charge on historical use of vehicle and large amounts purchased in one day.

What would you charge theft or credit card abuse?
July 27, 2011, 11:32
sch
I would go with the theft. He was authorized to use the card, just not for those purchases.
July 30, 2011, 13:06
KCrisp
Our county had these same facts in a recent case and we went with theft.