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Home > Practice Areas > Criminal Defense > Credit Card Fraud

Credit Card Fraud

  • 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 reencoder to defraud; penalties.
  • 817.631 Possession and transfer of credit-card-making equipment.
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