Syfert Injury Law Firm

Short title.

Definitions.

False statement as to financial condition or identity.

Theft; obtaining credit card through fraudulent means.

Fraudulent use of credit cards.

Traffic in or possess counterfeit credit cards.

Expired or revoked credit cards.

Fraud by person authorized to provide goods or services.

Use of scanning device, skimming device, or reencoder to defraud; possession of skimming device; penalties.

Possession and transfer of credit-card-making equipment.

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

Alteration of credit card invoice; penalties.

Credit card lists prohibited; penalty.

Defenses not available.

Presumptions.

Penalties.

Part II not exclusive.

Credit card transaction records.