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The Florida Statutes

The 2009 Florida Statutes

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
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Chapter 817, Part II, Florida Statutes 2009

PART II

CREDIT CARD CRIMES

817.57  Short title.

817.58  Definitions.

817.59  False statement as to financial condition or identity.

817.60  Theft; obtaining credit card through fraudulent means.

817.61  Fraudulent use of credit cards.

817.611  Traffic in counterfeit credit cards.

817.612  Expired or revoked credit cards.

817.62  Fraud by person authorized to provide goods or services.

817.625  Use of scanning device or reencoder to defraud; penalties.

817.631  Possession and transfer of credit-card-making equipment.

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

817.645  Alteration of credit card invoice; penalties.

817.646  Credit card lists prohibited; penalty.

817.65  Defenses not available.

817.66  Presumptions.

817.67  Penalties.

817.68  Part II not exclusive.

817.685  Credit card transaction records.