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Have had several incidents on the UTA Caampus all with the same basic theme: phone solicitor calls a student, represents himself/herself to be from some sort of federal agency/bank dealing with financial aid. Offers financial aid to student but student needs to provide CC# or CheckAccount# to qualify. No one--as of yet--has fallen for it, but it's only a matter of time. What would the appropriate charge be? Deceptive Bus Pract? CC or DC Abuse--Criminal Attempt, Fraud use of ID?
 
Posts: 53 | Location: Arlington TX USA | Registered: October 29, 2004Reply With QuoteReport This Post
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TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    Appropriate Charge?

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