South Carolina § 37-5-303 Fraudulent use of cards.

South Carolina Statutes

§ 37-5-303 — Fraudulent use of cards.

South Carolina § 37-5-303

Title 37CONSUMER PROTECTION CODE

Ch. 5REMEDIES AND PENALTIES

This text of South Carolina § 37-5-303 (Fraudulent use of cards.) is published on Counsel Stack Legal Research, covering South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

S.C. Code Ann. § 37-5-303 (2026).

Text

(1)For the purposes of this section:

(a)"credit card" means a seller credit card or a lender credit card or similar arrangement as defined in this title; and (b) "debit card" means a card or device issued by a supervised financial organization pursuant to an arrangement whereby the card or device enables the customer to obtain cash, goods, services or anything else of value.

(2)Any person who knowingly uses or attempts or conspires to use any counterfeit, altered, forged, lost, stolen or fraudulently obtained credit or debit card to obtain money, goods, services or anything else of value is guilty of a misdemeanor and shall be fined not more than five thousand dollars or imprisoned not more than one year, or both.

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(1) For the purposes of this section: (a) "credit card" means a seller credit card or a lender credit card or similar arrangement as defined in this title; and (b) "debit card" means a card or device issued by a supervised financial organization pursuant to an arrangement whereby the card or device enables the customer to obtain cash, goods, services or anything else of value. (2) Any person who knowingly uses or attempts or conspires to use any counterfeit, altered, forged, lost, stolen or fraudulently obtained credit or debit card to obtain money, goods, services or anything else of value is guilty of a misdemeanor and shall be fined not more than five thousand dollars or imprisoned not more than one year, or both.