![]() Thus anyone who defrauds a cardholder, issuer, bank, ATM machine, or merchant by use of a fraudulent credit or debit card, can be charged with a felony. ATM Fraudįalse pretense has evolved to include protections for ATM machines, credit cards and checks. If the value is lesser, the false pretense can be a misdemeanor. If the value of the money or personal property obtained is large, the false pretense can be a felony. The essential element of false pretense is using a document or other tangible writing to commit the fraud. ![]() False Pretenseįalse pretense means obtaining a signature or thing of value by using a false document or other writing. There is no statute of limitations on embezzlement prosecutions. Accordingly, if a public officer, employee, or trustee steals trust money the penalty can be severe. Public officers and employees, as well as bank trustees, and other persons of public trust have a special and higher duty to the public they serve. Mississippi has several embezzlement laws, all aimed at protecting the public and business owners from employee theft. If the property is of lesser value, the charge is misdemeanor embezzlement. Depending on the value of the subject property, the embezzlement can be a felony charge. Embezzlement is theft of property, money or goods entrusted to a person’s care by virtue of his employment.
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