Indiana Code - Criminal Law and Procedure - Title 35, Section 35-43-5-4

Fraud

Sec. 4. A person who:
(1) with intent to defraud, obtains property by:
(A) using a credit card, knowing that the credit card was
unlawfully obtained or retained;
(B) using a credit card, knowing that the credit card is
forged, revoked, or expired;
(C) using, without consent, a credit card that was issued to
another person;
(D) representing, without the consent of the credit card
holder, that the person is the authorized holder of the credit
card; or
(E) representing that the person is the authorized holder of
a credit card when the card has not in fact been issued;
(2) being authorized by an issuer to furnish property upon
presentation of a credit card, fails to furnish the property and,
with intent to defraud the issuer or the credit card holder,
represents in writing to the issuer that the person has furnished
the property;
(3) being authorized by an issuer to furnish property upon
presentation of a credit card, furnishes, with intent to defraud
the issuer or the credit card holder, property upon presentation
of a credit card, knowing that the credit card was unlawfully
obtained or retained or that the credit card is forged, revoked,
or expired;
(4) not being the issuer, knowingly or intentionally sells a credit
card;
(5) not being the issuer, receives a credit card, knowing that the
credit card was unlawfully obtained or retained or that the credit
card is forged, revoked, or expired;
(6) with intent to defraud, receives a credit card as security for
debt;

(7) receives property, knowing that the property was obtained
in violation of subdivision (1) of this section;
(8) with intent to defraud the person's creditor or purchaser,
conceals, encumbers, or transfers property;
(9) with intent to defraud, damages property; or
(10) knowingly or intentionally:
(A) sells;
(B) rents;
(C) transports; or
(D) possesses;
a recording for commercial gain or personal financial gain that
does not conspicuously display the true name and address of the
manufacturer of the recording;
commits fraud, a Class D felony.

As added by Acts 1976, P.L.148, SEC.3. Amended by Acts 1977,
P.L.340, SEC.52; Acts 1978, P.L.82, SEC.3; P.L.180-1991, SEC.9;
P.L.193-1991, SEC.3; P.L.1-1992, SEC.180; P.L.180-2001, SEC.3;
P.L.181-2005, SEC.6.

Last modified: May 24, 2006