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TITLE XLVI CRIMES CHAPTER 817
Part II - CREDIT CARD CRIMES (ss. 817.57-817.685)

Part II - CREDIT CARD CRIMES

(ss. 817.57-817.685)

817.57 Short title.

817.58 Definitions.

817.59 False statement as to financial condition or identity.

817.60 Theft; obtaining credit card through fraudulent means.

817.61 Fraudulent use of credit cards.

817.611 Traffic in counterfeit credit cards.

817.612 Expired or revoked credit cards.

817.62 Fraud by person authorized to provide goods or services.

817.625 Use of scanning device or re encoder to defraud; penalties.

817.631 Possession and transfer of credit-card-making equipment.

817.64 Receipt of money, etc., obtained by fraudulent use of credit cards.

817.645 Alteration of credit card invoice; penalties.

817.646 Credit card lists prohibited; penalty.

817.65 Defenses not available.

817.66 Presumptions.

817.67 Penalties.

817.68 Not exclusive part II

817.685 Credit card transaction records.


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