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Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA article 3 CELEX: 32019L0713 Fraudulent use of non-cash payment instruments
Member States shall take the necessary measures to ensure that, when committed intentionally, the following conduct is punishable as a criminal offence: (a) the fraudulent use of a stolen or otherwise unlawfully appropriated or obtained non-cash payment instrument; (b) the fraudulent use of a counterfeit or falsified non-cash payment instrument. |