[§708-8103] Credit card fraud by a provider of goods or services.
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/hi/chapter-708/708-8103A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
[§708-8103] Credit card fraud by a provider of goods or services.
(1)A person who is authorized by an issuer to furnish money, goods, services, or anything else of value upon presentation of a credit card by the cardholder, or any agent or employees of such person, who, with intent to defraud the issuer or cardholder, furnishes money, goods, services, or anything else of value upon presentation of a credit card obtained or retained in violation of section 708-8102 or a credit card which the person knows is forged, expired, or revoked commits the offense of credit card fraud by a provider of goods or services.
(2)A person who is authorized by an issuer to furnish money, goods, services, or anything else of value upon presentation of a credit card by the cardholder, or any agent or employee of such person, who, with intent to defraud the issuer or the cardholder, fails to furnish money, goods, services, or anything else of value which the person represents in writing to the issuer that the person has furnished commits the offense of credit card fraud by a provider of goods or services.
(3)Credit card fraud by a provider of goods or services is a class C felony. [L 1986, c 314, pt of §61]