CREDIT OR DEBIT CARD CRIMES
- Section 434.550 - Citation of KRS 434.550 to 434.730
- Section 434.560 - Definitions for KRS 434.550 to 434.730
- Section 434.570 - False statement as to identity or financial condition
- Section 434.580 - Theft - Receipt of stolen credit or debit card - Presumption
- Section 434.590 - Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer
- Section 434.600 - Sale by or purchase from person other than issuer
- Section 434.610 - Control over card as security for debt
- Section 434.620 - Receipt of card in violation of KRS 434.570 to 434.610
- Section 434.630 - False making or embossing of credit or debit card - Possession of two or more falsely made or embossed cards - Definitions
- Section 434.640 - Unauthorized signature
- Section 434.650 - Fraudulent use - Presumption as to knowledge of revocation
- Section 434.655 - Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received
- Section 434.660 - Fraud by authorized persons, business organization, or financial institution
- Section 434.670 - Failure to furnish goods, services, etc., represented in writing as furnished
- Section 434.675 - Use of scanning device or reencoder to obtain payment card information prohibited
- Section 434.680 - Unauthorized production or reproduction of credit or debit card - Definition - Presumption as to possession of incomplete card
- Section 434.685 - Misuse of electronic information prohibited
- Section 434.690 - Receiving goods, services, etc., obtained by fraud - Presumption as to possession of transportation tickets fraudulently obtained
- Section 434.695 - Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge
- Section 434.697 - Phishing
- Section 434.700 - Prosecutions
- Section 434.710 - Sufficiency of evidence as to presumptions
- Section 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
- Section 434.720 - Construction of KRS 434.550 to 434.730
- Section 434.730 - Penalties