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  2. U.S. State Codes
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  4. Florida
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  6. Title XLVI - Crimes
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  8. Chapter 817 - Fraudulent Pr...
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  10. Part II - Credit Card Crimes (Ss. 817.57-817.685)


Part II - Credit Card Crimes (Ss. 817.57-817.685)


  • 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 or possess 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, skimming device, or reencoder to defraud; possession of skimming device; 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.
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