Falsified or Stolen Cards and Cards' Passwords Unlawful Use (Uso Indebido de Tarjetas Falsificadas o Sustraídas y de sus Claves)

38 Pages Posted: 12 May 2010  

Héctor Hernández

Universidad Alberto Hurtado

Abstract

Regarding the penal type of undue use of falsified or stolen credit or debit cards, introduced to Chilean penal law through Law N° 20.000 of 2005, the author analyzes the current legal status quo regarding these behaviors, in the context of a general discussion regarding crimes against property and patrimony. After confirming the existence of an important legal loophole and presenting available comparative applicable models of regulation, the author carries out a critical assessment and a dogmatic analysis of the new norms

Notes: Downloadable document is in Spanish.

Keywords: falsified or stolen credid or debit cards, abusive use of automatic teller machines, patrimony felonies, crimes against property

Suggested Citation

Hernández, Héctor, Falsified or Stolen Cards and Cards' Passwords Unlawful Use (Uso Indebido de Tarjetas Falsificadas o Sustraídas y de sus Claves). Politica Criminal, No. 5, 2008. Available at SSRN: https://ssrn.com/abstract=1603667

Héctor Hernández (Contact Author)

Universidad Alberto Hurtado ( email )

Casilla 14446
Correo 21
Chile

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