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Can you summarize 13 AZRS Chapter 21?
Criminal Code > CREDIT CARD FRAUDSec: 13-2101-13-2110
Short Summary
These legal documents cover various aspects of credit card fraud, including credit card transaction record theft, fraud committed by a person authorized to provide goods or services, possession of machinery, plate or other contrivance or incomplete credit card, fraudulent use of a credit card, and false statement as to financial condition or identity. The documents specify the classification of offenses and penalties based on the value involved. They also provide definitions for terms related to credit card fraud. The documents apply to individuals involved in credit card transactions and do not mention any specific exemptions. The penalties for non-compliance or violation of the provisions vary depending on the specific offense and jurisdiction.
Whom does it apply to?
Any person who commits credit card transaction record theft, fraud by a person authorized to provide goods or services, possession of machinery, plate or other contrivance or incomplete credit card, receipt of anything of value obtained by fraudulent use of a credit card, false statement as to financial condition or identity, fraudulent use of a credit card
What does it govern?
Credit card transaction record theft, fraud committed by a person authorized to provide goods or services, possession of machinery, plate or other contrivance or incomplete credit card, definitions related to credit card fraud, receipt of anything of value obtained by fraudulent use of a credit card, false statement as to financial condition or identity, fraudulent use of a credit card
What are exemptions?
No specific exemptions are mentioned.
What are the Penalties?
Credit card transaction record theft: Class 2 felony for theft with a value of $25,000 or more, Class 3 felony for theft with a value of at least $3,000 but less than $25,000. Fraud by a person authorized to provide goods or services: Class 1 misdemeanor, Class 6 felony if the value exceeds $100 in any consecutive six-month period. Possession of machinery, plate or other contrivance or incomplete credit card: Class 1 misdemeanor for possession of an incomplete credit card, Class 6 felony for possession of machinery, plate, or other contrivance. Receipt of anything of value obtained by fraudulent use of a credit card: Class 1 misdemeanor if the value is less than $250, Class 6 felony if the value is $250 or more but less than $1,000, Class 5 felony if the value is $1,000 or more. False statement as to financial condition or identity: Class 5 felony. Fraudulent use of a credit card: Class 1 misdemeanor, Class 6 felony if the value of obtained or attempted items is $250 or more but less than $1,000 in any consecutive six-month period, Class 5 felony if the value is $1,000 or more in any consecutive six-month period.
Jurisdiction
Arizona