PocketLaw | Utah Code | Fraud

Fraud

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Forgery and producing false identification -- Elements of offense -- Definitions.

Possession of forged writing or device for writing -- Penalty.

Wrongful liens and fraudulent handling of recordable writings -- Penalties.

Records filed with intent to harass or defraud.

Tampering with records -- Penalty.

Issuing a bad check or draft -- Presumption.

Financial transaction card offenses -- Definitions.

Financial transaction card offenses -- Unlawful use of card -- False application for card.

Financial transaction card offenses -- Unlawful acquisition, possession, or transfer of card.

Financial transaction card offenses -- Classification -- Multiple violations.

Financial transaction card offenses -- Unauthorized factoring of credit card sales drafts.

Obtaining encoded information on a financial transaction card with the intent to defraud the issuer, holder, or merchant.

Deceptive business practices -- Definitions -- Defense.

Bribery of or receiving bribe by person in the business of selection, appraisal, or criticism of goods or services.

Bribery of a labor official.

Bribe receiving by a labor official.

Defrauding creditors.

Acceptance of deposit by insolvent financial institution.

Definitions -- Unlawful dealing of property by a fiduciary -- Penalties.

Bribery or threat to influence contest.

Using or making slugs.

Conveyance of real estate by married man without wife's consent.

Making a false credit report.

Criminal simulation.

Criminal usury.

Fraudulent insurance act.

Definitions -- Equity skimming of a vehicle -- Penalties.

Obstruction of the leasing of real property for natural resource or agricultural production -- Criminal penalties.

Falsifying information for preconstruction lien purposes.