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  2. California Comprehensive Computer Data Access and Fraud Act

    en.wikipedia.org/wiki/California_Comprehensive...

    The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...

  3. California Penal Code - Wikipedia

    en.wikipedia.org/wiki/California_Penal_Code

    Volumes of the Thomson West annotated version of the California Penal Code; the other popular annotated version is Deering's, which is published by LexisNexis. The Penal Code of California forms the basis for the application of most criminal law, criminal procedure, penal institutions, and the execution of sentences, among other things, in the American state of California.

  4. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    A cheque is written to a merchant or other recipient, hoping the recipient will not suspect that the cheque will not clear. The buyer will then take possession of the cash, goods, or services purchased with the cheque, and will hope the recipient will not take action or will do so in vain.

  5. How to avoid fraudsters when writing checks - AOL

    www.aol.com/news/avoid-fraudsters-writing-checks...

    A note about check fraud. Like any form of financial transactions, there are risks of fraud when writing checks. “There have always been fraudsters who attempt to steal money from customers ...

  6. California Codes - Wikipedia

    en.wikipedia.org/wiki/California_Codes

    The strong New York influence on early California law started with the California Practice Act of 1851 (drafted with the help of Stephen Field), which was directly based upon the New York Code of Civil Procedure of 1850 (the Field Code). In turn, it was the California Practice Act that served as the foundation of the California Code of Civil ...

  7. California criminal law - Wikipedia

    en.wikipedia.org/wiki/California_criminal_law

    California recognizes three categories of crime, distinguishable by the gravity of offense and severity of punishment: Felonies, Misdemeanors, and Infractions. [2] Regardless of category or specific offense, all valid crimes are required to have two elements: 1) an act committed or omitted In California, and 2) an articulated punishment as ...

  8. California Code of Regulations - Wikipedia

    en.wikipedia.org/wiki/California_Code_of_Regulations

    The California Code of Regulations (CCR, Cal. Code Regs. ) is the codification of the general and permanent rules and regulations (sometimes called administrative law ) announced in the California Regulatory Notice Register by California state agencies under authority from primary legislation in the California Codes .

  9. Criminal procedure in California - Wikipedia

    en.wikipedia.org/wiki/Criminal_Procedure_in...

    As one of the fifty states of the United States, California follows common law criminal procedure. The principal source of law for California criminal procedure is the California Penal Code, Part 2, "Of Criminal Procedure." With a population of about 40 million people, in California every year there are approximately: