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South Carolina Code > Title 16 > Chapter 14 - Financial Transaction Card Crime Act

South Carolina Code > Title 16 > Chapter 14 - Financial Transaction Card Crime Act


Current as of: 2009
§ 16-14-10Definitions
§ 16-14-20Financial transaction card or number theft
§ 16-14-30Possession of two or more cards issued to other persons prima facie evidence of violation
§ 16-14-40Financial transaction card forgery
§ 16-14-50Possession of two or more cards falsely made or embossed prima facie evidence of violation
§ 16-14-60Financial transaction card fraud
§ 16-14-70Criminal possession of financial transaction card forgery devices
§ 16-14-80Criminally receiving goods and services fraudulently obtained
§ 16-14-90Presumption of knowledge that transportation ticket obtained at discount was fraudulently acquired
§ 16-14-100Penalties for violation of Financial Transaction Card Crime Act

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