§ 720 ILCS 5/17-31 False statement to procure credit or debit card
§ 720 ILCS 5/17-32 Possession of another’s credit, debit, or identification card
§ 720 ILCS 5/17-33 Possession of lost or mislaid credit or debit card
§ 720 ILCS 5/17-34 Sale of credit or debit card
§ 720 ILCS 5/17-35 Use of credit or debit card as security for debt
§ 720 ILCS 5/17-36 Use of counterfeited, forged, expired, revoked, or unissued credit or debit card
§ 720 ILCS 5/17-37 Use of credit or debit card with intent to defraud
§ 720 ILCS 5/17-38 Use of account number or code with intent to defraud; possession of record of charge forms
§ 720 ILCS 5/17-39 Receipt of goods or services
§ 720 ILCS 5/17-40 Signing another’s card with intent to defraud
§ 720 ILCS 5/17-41 Altered or counterfeited card
§ 720 ILCS 5/17-42 Possession of incomplete card
§ 720 ILCS 5/17-43 Prohibited deposits
§ 720 ILCS 5/17-44 Fraudulent use of electronic transmission
§ 720 ILCS 5/17-45 Payment of charges without furnishing item of value
§ 720 ILCS 5/17-46 Furnishing items of value with intent to defraud
§ 720 ILCS 5/17-47 Failure to furnish items of value
§ 720 ILCS 5/17-48 Repeat offenses
§ 720 ILCS 5/17-49 Severability
§ 720 ILCS 5/17-49.5 Telephone Charge Fraud Act unaffected

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Terms Used In Illinois Compiled Statutes > 720 ILCS 5 > Title III > Part C > Article 17 > Subdivision 25 - Credit and Debit Card Fraud

  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Ex officio: Literally, by virtue of one's office.
  • Fraud: Intentional deception resulting in injury to another.
  • individual: shall include every infant member of the species homo sapiens who is born alive at any stage of development. See Illinois Compiled Statutes 5 ILCS 70/1.36
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • obtain: means :
         (a) In relation to property, to bring about a transfer of interest or possession, whether to the offender or to another, and
         (b) In relation to labor or services, to secure the performance thereof. See Illinois Compiled Statutes 720 ILCS 5/15-7
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Personal property: All property that is not real property.
  • property: means anything of value. See Illinois Compiled Statutes 720 ILCS 5/15-1
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • State: when applied to different parts of the United States, may be construed to include the District of Columbia and the several territories, and the words "United States" may be construed to include the said district and territories. See Illinois Compiled Statutes 5 ILCS 70/1.14
  • sworn: shall be construed to include the word "affirmed. See Illinois Compiled Statutes 5 ILCS 70/1.12
  • United States: may be construed to include the said district and territories. See Illinois Compiled Statutes 5 ILCS 70/1.14