Offenses Involving Fraud

  1. Law
  2. Colorado Revised Statutes
  3. Criminal Code
  4. Offenses Involving Fraud

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Section
18-5-101

Definitions.

Section
18-5-102

Forgery.

Section
18-5-103

Second degree forgery. (Repealed)

Section
18-5-104

Second degree forgery.

Section
18-5-104.5

Use of forged academic record.

Section
18-5-105

Criminal possession of a forged instrument.

Section
18-5-106

Criminal possession of second degree forged instrument. (Repealed)

Section
18-5-107

Criminal possession of second degree forged instrument.

Section
18-5-108

Merger of offenses.

Section
18-5-109

Criminal possession of forgery devices.

Section
18-5-110

Criminal simulation.

Section
18-5-110.5

Trademark counterfeiting.

Section
18-5-111

Unlawfully using slugs.

Section
18-5-112

Obtaining signature by deception.

Section
18-5-113

Criminal impersonation.

Section
18-5-114

Offering a false instrument for recording.

Section
18-5-115

Charitable fraud. (Repealed)

Section
18-5-116

Controlled substances - inducing consumption by fraudulent means.

Section
18-5-117

Unlawful possession of personal identifying information. (Repealed)

Section
18-5-118

Offenses involving forgery of a penalty assessment notice issued to a minor under the age of eighteen years - suspension of driving privilege. (Repealed)

Section
18-5-119

Theft of personal identifying information. (Repealed)

Section
18-5-120

Gathering personal information by deception. (Repealed)

Section
18-5-201

Definitions. (Repealed)

Section
18-5-201.1

Definitions relating to guaranteed check cards. (Repealed)

Section
18-5-202

Fraudulent use of a credit device. (Repealed)

Section
18-5-202.1

Fraudulent use of guaranteed check card. (Repealed)

Section
18-5-203

Theft of credit device or guaranteed check card. (Repealed)

Section
18-5-204

Criminal possession of credit device or guaranteed check card. (Repealed)

Section
18-5-205

Fraud by check - definitions - penalties.

Section
18-5-206

Defrauding a secured creditor or debtor.

Section
18-5-207

Purchase on credit to defraud.

Section
18-5-208

Dual contracts to induce loan.

Section
18-5-209

Issuing a false financial statement - obtaining a financial transaction device by false statements.

Section
18-5-210

Receiving deposits in a failing financial institution.

Section
18-5-211

Insurance fraud - definitions.

Section
18-5-301

Fraud in effecting sales.

Section
18-5-302

Unlawful activity concerning the selling of land.

Section
18-5-303

Bait advertising.

Section
18-5-304

False statements as to circulation.

Section
18-5-305

Identification number - altering - possession.

Section
18-5-306

Counterfeit or imitation controlled substances. (Repealed)

Section
18-5-307

Fee paid to private employment agencies.

Section
18-5-308

Electronic mail fraud.

Section
18-5-309

Money laundering - illegal investments - penalty - definitions.

Section
18-5-401

Commercial bribery and breach of duty to act disinterestedly.

Section
18-5-402

Rigging publicly exhibited contests.

Section
18-5-403

Bribery in sports.

Section
18-5-501

Definitions.

Section
18-5-502

Failure to pay over assigned accounts.

Section
18-5-503

Criminal liability of transferor of a bulk transfer. (Repealed)

Section
18-5-504

Concealment or removal of secured property.

Section
18-5-505

Failure to pay over proceeds unlawful.

Section
18-5-506

Fraudulent receipt - penalty.

Section
18-5-507

False statement in receipt - penalty.

Section
18-5-508

Duplicate receipt not marked - penalty.

Section
18-5-509

Warehouse's goods mingled - receipts - penalty.

Section
18-5-510

Delivery of goods without receipt - penalty.

Section
18-5-511

Mortgaged goods receipt - penalty.

Section
18-5-512

Issuance of bad check.

Sections
18-5-601 to 18-5-606

(Repealed).

Section
18-5-701

Definitions.

Section
18-5-702

Unauthorized use of a financial transaction device.

Section
18-5-703

Criminal possession of a financial transaction device. (Repealed)

Section
18-5-704

Sale or possession for sale of a financial transaction device. (Repealed)

Section
18-5-705

Criminal possession or sale of a blank financial transaction device.

Section
18-5-706

Criminal possession of forgery devices.

Section
18-5-707

Unlawful manufacture of a financial transaction device.

Section
18-5-801

Definitions.

Section
18-5-802

Equity skimming of real property.

Section
18-5-803

Equity skimming of a vehicle.

Section
18-5-804

Civil action.

Section
18-5-901

Definitions.

Section
18-5-902

Identity theft.

Section
18-5-903

Criminal possession of a financial device.

Section
18-5-903.5

Criminal possession of an identification document.

Section
18-5-904

Gathering identity information by deception.

Section
18-5-905

Possession of identity theft tools.