Theft & Robbery

Is Using a Credit Card Skimmer Property Theft or Identity Theft?

A credit card skimmer is a device that people install on machines that read cards, like ATMs or gas pumps, in order to steal information from the card’s magnetic strip. One of the more technologically sophisticated methods of credit card theft, skimmers are becoming more and more popular thanks to their unassuming appearance and the ease with which they can be used.

Stealing credit card information with a skimmer is clearly theft, but is it just property theft, or can using a credit card skimmer get you in trouble for identity theft?

Credit Card Skimming Is Identity Theft – Penalties

Credit card skimming can be seen as both property theft and identity theft.

The law describes identity theft as obtaining, possessing, or using the identity of another individual (regardless of their age or whether they are alive or dead) with the intent to harm or defraud someone. Identity theft is a felony, with variable penalties depending on the extent to which the defendant took the crime.

  • State Jail Felony Identity Theft. The number of items obtained, possessed or transferred by the defendant is less than five. Sentence of 180 days to two years in state prison and/or a fine of up to $10,000.
  • Third Degree Felony Identity Theft. The number of items obtained, possessed or transferred is between five and 10. Sentence of two to 10 years in state prison and/or a fine of up to $10,000.
  • Second Degree Felony Identity Theft. The number of items obtained, possessed or transferred is between 10 and 49. Two to 20 years in state prison and/or a fine of up to $10,000.
  • First Degree Felony Identity Theft. The number of items obtained possessed or transferred is 50 or more. Penalties of five to 99 years in state prison and/or a fine of up to $10,000.
Share
Published by
Tags: Theft

Recent Posts

What Happens at a DWI Arraignment in Texas: A Step-by-Step Guide

If you or someone you love was arrested for DWI in the Dallas-Fort Worth area,…

20 hours ago

Texas Probation Violation: What Happens Next and How to Fight It

A probation violation in Texas is not a minor administrative matter — it can result…

20 hours ago

Domestic Violence Charges in Texas: What “Family Violence” Really Means Under the Law

Every day in Dallas County, people are arrested on domestic violence charges based on a…

20 hours ago

How Texas Drug Possession Charges Are Classified — And Why It Matters for Your Defense

Texas has some of the harshest drug laws in the United States. The difference between…

20 hours ago

Can You Get a DWI Expunged in Texas? Here’s What the Law Actually Says

The question comes up constantly: can I get my DWI expunged in Texas? The answer…

20 hours ago

Aggravated Assault vs. Simple Assault in Texas: What Determines the Charge

In Texas, the difference between a Class A misdemeanor assault (up to one year in…

20 hours ago

This website uses cookies.