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Financial Transaction Card Crime Act

  1. Law
  2. South Carolina Code of Laws
  3. Crimes and Offenses
  4. Financial Transaction Card Crime Act

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Section
16-14-10

Definitions.

Section
16-14-20

Financial transaction card or number theft.

Section
16-14-30

Possession of two or more cards issued to other persons prima facie evidence of violation.

Section
16-14-40

Financial transaction card forgery.

Section
16-14-50

Possession of two or more cards falsely made or embossed prima facie evidence of violation.

Section
16-14-60

Financial transaction card fraud.

Section
16-14-70

Criminal possession of financial transaction card forgery devices.

Section
16-14-80

Criminally receiving goods and services fraudulently obtained.

Section
16-14-90

Presumption of knowledge that transportation ticket obtained at discount was fraudulently acquired.

Section
16-14-100

Penalties for violation of Financial Transaction Card Crime Act.

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