Credit or Debit Card Crimes
- 434.550 Citation of KRS 434.550 to 434.730
- 434.560 Definitions for KRS 434.550 to 434.730
- 434.570 False Statement as to Identity or Financial Condition
- 434.580 Theft; Receipt of Stolen Credit or Debit Card; Presumption
- 434.590 Receipt of Credit or Debit Card Lost, Mislaid, or Delivered by Mistake, with Intent to Use or Transfer
- 434.600 Sale by or Purchase from Person Other than Issuer
- 434.610 Control over Card as Security for Debt
- 434.620 Receipt of Card in Violation of KRS 434.570 to 434.610
- 434.630 False Making or Embossing of Credit or Debit Card; Possession of Two or More Falsely Made or Embossed Cards; Definitions
- 434.640 Unauthorized Signature
- 434.650 Fraudulent Use; Presumption as to Knowledge of Revocation
- 434.655 Fraudulent Use of Credit or Debit Card After Reporting IT Lost, as Stolen, or Not Received
- 434.660 Fraud by Authorized Persons, Business Organization, or Financial Institution
- 434.670 Failure to Furnish Goods, Services, Etc., Represented in Writing as Furnished
- 434.675 Use of Scanning Device or Reencoder to Obtain Payment Card Information Prohibited
- 434.680 Unauthorized Production or Reproduction of Credit or Debit Card; Definition; Presumption as to Possession of Incomplete Card
- 434.685 Misuse of Electronic Information Prohibited
- 434.690 Receiving Goods, Services, Etc., Obtained by Fraud; Presumption as to Possession of Transportation Tickets Fraudulently Obtained
- 434.695 Use of False, Fictitious, Unauthorized or Counterfeit Card Prima Facie Evidence of Knowledge
- 434.697 Phishing
- 434.700 Prosecutions
- 434.710 Sufficiency of Evidence as to Presumptions
- 434.715 Criminal or Civil Liability Prohibited for False Arrest or False Imprisonment Where Prima Facie Evidence of Fraud Exists and Proper Notice is Given
- 434.720 Construction of KRS 434.550 to 434.730
- 434.730 Penalties