Wed. May 11th 2011 @6:04pm ( florida statutes: chapter 817 relating to fraudulent practces/false pretenses /fraud gererally credit card crimes)

2010 Florida Statutes (including Special Session A)

Title
XLVI
CRIMES		 Chapter 817

FRAUDULENT PRACTICES		 View Entire
Chapter


PART
II

CREDIT CARD CRIMES

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 reencoder 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

Part II not exclusive.
817.685

Credit card transaction
records.