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The Florida Senate

2023 Florida Statutes (including 2023C)

PART II
CREDIT CARD CRIMES
(ss. 817.57-817.685)

CREDIT CARD CRIMES

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.