Credit Card Crimes (Ss. 817.57-817.685)

  1. Law
  2. Florida Statutes
  3. Crimes
  4. Fraudulent Practices
  5. Credit Card Crimes (Ss. 817.57-817.685)

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Section
817.57

Short title.

Section
817.58

Definitions.

Section
817.59

False statement as to financial condition or identity.

Section
817.60

Theft; obtaining credit card through fraudulent means.

Section
817.61

Fraudulent use of credit cards.

Section
817.62

Fraud by person authorized to provide goods or services.

Section
817.64

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

Section
817.65

Defenses not available.

Section
817.66

Presumptions.

Section
817.67

Penalties.

Section
817.68

Part II not exclusive.

Section
817.611

Traffic in or possess counterfeit credit cards.

Section
817.612

Expired or revoked credit cards.

Section
817.625

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

Section
817.631

Possession and transfer of credit-card-making equipment.

Section
817.645

Alteration of credit card invoice; penalties.

Section
817.646

Credit card lists prohibited; penalty.

Section
817.685

Credit card transaction records.