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Arizona Revised Statutes - Title 13 Criminal Code - Chapter 21 Credit Card Fraud

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  • 13-2101 - Definitions
    In this chapter, unless the context otherwise requires: 1. "Cancelled or revoked credit card" means a credit card that is no longer valid because permission...
  • 13-2102 - Theft of a credit card or obtaining a credit card by fraudulent means; classification
    A. A person commits theft of a credit card or obtaining a credit card by fraudulent means if the person: 1. Controls a credit card...
  • 13-2103 - Receipt of anything of value obtained by fraudulent use of a credit card; classification
    A. A person, being a third party, commits receipt of anything of value obtained by fraudulent use of a credit card by buying or receiving...
  • 13-2104 - Forgery of credit card; classification
    A. A person commits forgery of a credit card if the person: 1. With intent to defraud, alters any credit card, falsely makes, manufactures, fabricates...
  • 13-2105 - Fraudulent use of a credit card; classification
    A. A person commits fraudulent use of a credit card if the person: 1. With intent to defraud, uses, for the purposes of obtaining or...
  • 13-2106 - Possession of machinery, plate or other contrivance or incomplete credit card; classification
    A. A person commits possession of machinery, plate or other contrivance or incomplete credit card if such person: 1. Possesses an incomplete credit card with...
  • 13-2107 - False statement as to financial condition or identity; classification
    A. A person commits false statement as to financial condition or identity if the person makes or causes to be made, either directly or indirectly,...
  • 13-2108 - Fraud by person authorized to provide goods or services; classification
    A. A person commits fraud by a person authorized to provide goods or services if such person knowingly: 1. Furnishes money, goods, services or any...
  • 13-2109 - Credit card transaction record theft; classification
    A. A person commits credit card transaction record theft by: 1. If the person is a merchant, knowingly presenting for payment to a participating party,...
  • 13-2110 - Unlawful possession or use of scanning device or reencoder; classification
    A. It is unlawful for a person to use a scanning device or reencoder without the permission of the cardholder of the credit card from...
  • Last modified: August 20, 2013