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Showing 1–2 of 2 articles for “credit card fraud”

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Jan 27, 2003 search warrants plain view doctrine right against unreasonable search access device fraud chain of custody criminal procedure

The Particularity Requirement Balancing Privacy and Law Enforcement in Search Warrants

Supreme Court acquits in credit card fraud case, ruling that items not listed in a search warrant and not in plain view cannot be seized or used as evidence.

Oct 22, 2000 credit card fraud consumer protection contract law supreme court liability

Credit Card Fraud Liability in the Philippines: What Ermitaño v. BPI Means for Cardholders

Philippine Supreme Court ruling on credit card fraud liability: cardholders who promptly report lost cards aren't liable for unauthorized charges.