TDCAA Community
Appropriate Charge?

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/792102903

December 03, 2004, 10:14
jrotert
Appropriate Charge?
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?