What Is Financial Transaction Card Fraud in Georgia? Financial transaction card fraud is the unauthorized use of a credit or debit card. It also covers use of the account information alone. The aim is to obtain money, goods, services, or anything else of value. Georgia law treats this offense seriously, and a conviction can carry…
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Is It Theft When Someone Refuses to Return Your Property? Yes. If someone refuses to return your property, it can constitute theft under Georgia law. The most common charge is theft by conversion. This applies when a person lawfully receives property and then refuses to give it back. In other situations, theft by taking may…
Continue reading ›What Is a Receiving Stolen Property Charge in Georgia? A receiving stolen property charge in Georgia is a serious criminal defense matter defined under receiving stolen property. This crime occurs when someone receives, retains, or disposes of property they know or should know was stolen. To secure a conviction, the prosecution must prove three elements…
Continue reading ›What Is Theft by Conversion? Theft by conversion in Georgia occurs when a person lawfully obtains funds or property under an agreement or legal obligation to apply them in a specified way. The person must then knowingly convert them to their own use. Prosecutors must prove the defendant acted with intent. An accidental failure to…
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