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Fraudulent schemes are among the most serious white-collar crimes in Arizona. Governed by Arizona Revised Statutes (ARS §13-2310) , this law covers any intentional act of deception used to obtain money, property, or benefits through false representation or pretenses. These offenses can range from simple financial scams to complex corporate fraud, and the penalties are severe. What is a Fraudulent Scheme Under ARS 13-2310? Under ARS 13-2310, a person commits a fraudulent scheme if they knowingly obtain any benefit by means of false or fraudulent pretenses, representations, or promises. This statute applies to both individuals and organizations that use deceitful methods to gain an unfair advantage. Common examples include: Credit card and bank fraud. Insurance fraud or false claims. Mortgage or loan fraud. Identity theft and cyber fraud. Business embezzlement or deceptive sales practices. In many cases, the prosecution must prove that the defendant intentionally mi...

Financial crimes are taken very seriously in Arizona, and one of the most frequently prosecuted offenses is credit card fraud. The Arizona Revised Statutes (ARS) Section 13-2105 specifically addresses the unlawful use, possession, or theft of credit cards or credit card information. Understanding this statute is essential for anyone facing related charges or seeking to protect themselves from potential fraud. What Is ARS 13-2105? ARS 13-2105 makes it a criminal offense to knowingly use, take, or attempt to use a credit card or card information without the cardholder’s consent. The law also applies to using a card that is forged, expired, revoked, or obtained through fraudulent means. In simple terms, this law targets individuals who use a credit card that does not belong to them or use their own card dishonestly to obtain goods, services, or money. Examples of actions covered under ARS 13-2105 include: Using a stolen or lost credit card to make purchases. Using another per...