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.

A person other than the cardholder or a person authorized by him who, with intent to defraud the issuer, or a participating party, or a person or organization providing money, goods, services or anything else of value, or any other person, signs a credit or debit card is guilty of a misdemeanor and is subject to the penalties set forth in subsection (1) of KRS 434.730. Effective: June 17, 1978 History: Amended 1978 Ky.

This legal document pertains to the fraudulent use of credit or debit cards, as well as the use of false, fictitious, forged, altered, or counterfeit checks, drafts, money orders, or other documents for obtaining money, goods, services, or anything else of value. It establishes that a person who commits such fraudulent acts with the intent to defraud is guilty of a crime. The penalties for violating these provisions vary depending on the value of the obtained items and the person’s criminal history.

This legal document governs the fraudulent use of credit or debit cards after they have been reported lost, stolen, or not received. It applies to cardholders who engage in such fraudulent activities. The penalties for this offense vary depending on the value of money, goods, services, or other things of value obtained. The penalties range from a Class B misdemeanor to a Class C felony. The document does not mention any exemptions.

This legal document pertains to fraud committed by authorized persons, business organizations, or financial institutions. It applies to individuals or entities authorized by an issuer to provide money, goods, services, or anything else of value upon presentation of a credit or debit card by a cardholder. This includes agents or employees of such authorized persons, business organizations, or financial institutions. The document states that if a person furnishes money, goods, services, or anything else of value upon presentation of a credit or debit card obtained or retained in violation of specific sections or a forged, expired, or revoked card, with the intent to defraud the issuer, a participating party, the cardholder, or any other person, they are guilty of a Class A misdemeanor if the value of the furnished items over a six-month period is less than $500.

This provision, found in the Kentucky Revised Statutes under Offenses Against Property by Fraud, pertains to a person, business organization, or financial institution authorized to furnish money, goods, services, or anything else of value upon presentation of a credit or debit card. It also includes their agents or employees. If such authorized entities fail to provide the money, goods, services, or anything else of value that they have represented in writing to the issuer over a six-month period, with the intent to defraud the issuer, a participating party, the cardholder, or any other person, they may be guilty of a Class A misdemeanor if the difference in value is less than $500.

(1) No person shall use a scanning device to access, read, obtain, memorize, or store, temporarily or permanently, information encoded on the magnetic strip or stripe of a payment card with the intent to defraud the authorized user, the issuer of the authorized user’s payment card, or a merchant. (2) No person shall use a reencoder to place information encoded on the magnetic strip or stripe of a payment card onto the magnetic strip or stripe of a different card with the intent to defraud the authorized user, the issuer of the authorized user’s payment card, or a merchant.

This legal document governs the unauthorized production or reproduction of credit or debit cards. It applies to any person other than the cardholder who possesses an incomplete credit or debit card or a purported distinctive element of a credit or debit card with the intent to complete the card or use the element to produce or reproduce any credit or debit card without the issuer’s consent. Possessing two or more incomplete credit or debit cards without the issuer’s consent and with the intent to complete them is also presumed to be a violation.

This legal document governs the misuse of electronic information in the context of offenses against property by fraud. It applies to any person who intercepts, taps, or alters electronic information between an automated banking device and the issuer, or originates electronic information to an automated banking device or to the issuer, with the intent to defraud the issuer, the cardholder, or any other person or organization. The document specifies that such actions, which aim to obtain money, goods, services, or anything else of value, are violations subject to the penalties set forth in subsection (2) of KRS 434.

This legal document pertains to the offense of receiving money, goods, services, or anything else of value obtained through fraud. Any person who knowingly or believes that such items were obtained fraudulently is guilty of a Class B misdemeanor, unless certain conditions are met. If the total value of the items received over a six-month period is between $500 and $1,000, it is a Class A misdemeanor. If the value is between $1,000 and $10,000, it is a Class D felony.