§ 11-49-5. Fraud by person authorized to provide goods or services.
(a) Illegally obtained or illegally possessed credit card; forge. 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 the person who, with intent to defraud the issuer or the cardholder,
furnishes money, goods, services, or anything else of value upon presentation of a
credit card obtained or retained in violation of this law or a credit card which he
or she knows is forged, expired, or revoked, violates this subsection and is subject
to the penal
Free access — add to your briefcase to read the full text and ask questions with AI
§ 11-49-5. Fraud by person authorized to provide goods or services.
(a) Illegally obtained or illegally possessed credit card; forge. 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 the person who, with intent to defraud the issuer or the cardholder,
furnishes money, goods, services, or anything else of value upon presentation of a
credit card obtained or retained in violation of this law or a credit card which he
or she knows is forged, expired, or revoked, violates this subsection and is subject
to the penalties set forth in § 11-49-10(a), if the value of all money, goods, services, and other things of value furnished
in violation of this subsection does not exceed one hundred dollars ($100) in any
six (6) month period. The violator is subject to the penalties set forth in § 11-49-10(b) if the value does exceed one hundred dollars ($100) in any six (6) month period.
(b) Misrepresentation to issuer. 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 the person who, with intent to defraud the issuer or the cardholder, fails
to furnish money, goods, services, or anything else of value which he or she represents
in writing to the issuer that he has furnished, violates this subsection and is subject
to the penalties set forth in § 11-49-10(a), if the difference between the value of all money, goods, services, and anything
else of value actually furnished and the value represented to the issuer to have been
furnished, does not exceed five hundred dollars ($500) in any six (6) month period.
The violator is subject to the penalties set forth in § 11-49-10(b) if the difference does exceed five hundred dollars ($500) in any six (6) month period.