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Can you summarize KYRS 434.630?
OFFENSES AGAINST PROPERTY BY FRAUD > False making or embossing of credit or debit card -- Possession of two or more falsely made or embossed cards -- Definitions.
Short Summary
This legal document, part of the Kentucky Revised Statutes, specifically falls under the section of ‘Crimes and Punishments’ and pertains to offenses against property by fraud. It addresses the false making or embossing of credit or debit cards. According to the document, any person who falsely makes or falsely embosses a credit or debit card, or possesses such a card with knowledge that it has been falsely made or falsely embossed, is guilty of a Class D felony. Additionally, it is presumed that a person other than the issuer who possesses two or more falsely made or embossed credit or debit cards does so with knowledge that they have been falsely embossed or falsely made and with the intent to defraud. The document also provides definitions for terms such as ‘falsely makes’ and ‘falsely embosses’ in the context of credit or debit cards. The document was last amended in 1992.
Whom does it apply to?
Any person who falsely makes or falsely embosses a credit or debit card, or possesses such a credit or debit card with knowledge that it has been falsely made or falsely embossed
What does it govern?
False making or embossing of credit or debit card
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Class D felony
Jurisdiction
Kentucky