Illegal Use of Financial Transaction Cards

  1. Law
  2. Georgia Code
  3. Crimes and Offenses
  4. Forgery and Fraudulent Practices
  5. Illegal Use of Financial Transaction Cards

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Section
16-9-30

Definitions

Section
16-9-31

Financial Transaction Card Theft

Section
16-9-32

Forgery of Financial Transaction Card

Section
16-9-33

Financial Transaction Card Fraud

Section
16-9-34

Criminal Possession of Financial Transaction Card Forgery Devices

Section
16-9-35

Criminal Receipt of Goods and Services Fraudulently Obtained

Section
16-9-36

Rebuttable Presumption of Criminal Receipt of Goods and Services Fraudulently Obtained

Section
16-9-36.1

Criminal Factoring of Financial Transaction Card Records

Section
16-9-37

Unauthorized Use of Financial Transaction Card; Misuse of Government Issued Cards

Section
16-9-38

Punishment and Penalties

Section
16-9-39

Publication of Information Regarding Schemes, Devices, Means, or Methods for Financial Transaction Card Fraud or Theft of Telecommunication Services

Section
16-9-40

Venue Determinations