[§708-8103] Credit card fraud by a provider of goods or services. (1) 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 such person, who, with intent to defraud the issuer or cardholder, furnishes money, goods, services, or anything else of value upon presentation of a credit card obtained or retained in violation of section 708-8102 or a credit card which the person knows is forged, expired, or revoked commits the offense of credit card fraud by a provider of goods or services.
(2) 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 such person, who, with intent to defraud the issuer or the cardholder, fails to furnish money, goods, services, or anything else of value which the person represents in writing to the issuer that the person has furnished commits the offense of credit card fraud by a provider of goods or services.
(3) Credit card fraud by a provider of goods or services is a class C felony. [L 1986, c 314, pt of §61]
Section: Previous 708-895.5 708-895.6 708-895.7 708-8100 708-8100.5 708-8101 708-8102 708-8103 708-8104 708-8105 708-8106 708-8120-and-708-8121 708-8200 708-8201 708-8202 NextLast modified: October 27, 2016