Walk It Through: The Strange Account
Posing as someone to make transactions, a wide list of identifying information, and what is not a violation.
A student's email password and card number are used to order goods in the student's name.
Two things a person in this spot might do. Picking one shows what the law says about it.
One student and one account. Penalties in detail, credit freezes, and civil claims are not worked through here.
A practice walkthrough, not a prediction of how any real one will go. Legal information, not legal advice.
Words this turns on
Terms with a legal meaning that is narrower than the everyday one. Each links to the definition and the authority behind it.