CHAPTER 9 - FORGERY AND FRAUDULENT PRACTICES
- ARTICLE 1 - FORGERY AND RELATED OFFENSES
- § 16-9-1 - Forgery in the first degree
- § 16-9-2 - Forgery in the second degree
- § 16-9-3 - "Writing" defined
- § 16-9-4 - Manufacturing, selling, or distributing false identification document; penalty
- § 16-9-5 - Counterfeit or false proof of insurance document
- § 16-9-6 - Punishment for fiduciary in violation of chapter
- ARTICLE 2 - DEPOSIT ACCOUNT FRAUD
- ARTICLE 3 - ILLEGAL USE OF FINANCIAL TRANSACTION CARDS
- § 16-9-30 - Definitions
- § 16-9-31 - Financial transaction card theft
- § 16-9-32 - Forgery of financial transaction card
- § 16-9-33 - Financial transaction card fraud
- § 16-9-34 - Criminal possession of financial transaction card forgery devices
- § 16-9-35 - Criminal receipt of goods and services fraudulently obtained
- § 16-9-36 - Rebuttable presumption of criminal receipt of goods and services fraudulently obtained
- § 16-9-36.1 - Criminal factoring of financial transaction card records
- § 16-9-37 - Unauthorized use of financial transaction card
- § 16-9-38 - Punishment and penalties
- § 16-9-39 - Publication of information regarding schemes, devices, means, or methods for financial transaction card fraud or theft of telecommunication services
- ARTICLE 4 - FRAUD AND RELATED OFFENSES
- § 16-9-50 - Deceptive business practices
- § 16-9-51 - Destruction, removal, concealment, encumbrance, or transfer of property subject to security interest
- § 16-9-52 - Improper solicitation of money
- § 16-9-53 - Damaging, destroying, or secreting property to defraud another
- § 16-9-54 - False statements by telephone solicitors
- § 16-9-55 - Fraudulently obtaining or attempting to obtain public housing or reduction in public housing rent
- § 16-9-56 - Fraudulent attempts to obtain refunds
- § 16-9-57 - False representation as representative of peace officer organization or fire service organization
- § 16-9-58 - Failing to pay for natural products or chattels
- § 16-9-59 - Operation of credit repair services organization
- § 16-9-60 - "Foreclosure fraud" construed; penalty
- § 16-9-61 - Misrepresenting the origin or ownership of timber or agricultural commodities
- ARTICLE 5 - REMOVAL OR ALTERATION OF IDENTIFICATION FROM PROPERTY
- ARTICLE 6 - COMPUTER SYSTEMS PROTECTION
- ARTICLE 7 - MOTOR VEHICLE SALES AND TRANSFERS
- ARTICLE 8 - IDENTITY FRAUD
- § 16-9-120 - Definitions
- § 16-9-121 - Elements of offense
- § 16-9-122 - Attempting or conspiring to commit offense; penalty
- § 16-9-123 - Investigations
- § 16-9-124 - Prosecutions
- § 16-9-125 - County of offense
- § 16-9-125.1 - Victim's right to file report
- § 16-9-126 - Penalty for violations
- § 16-9-127 - Authority of administrator
- § 16-9-128 - Exemptions
- § 16-9-129 - Actual and punitive damages available to business victim
- § 16-9-130 - Damages available to consumer victim; no defense that others engage in comparable practices; service of complaint
- § 16-9-131 - Criminal prosecution
- § 16-9-132 - Article cumulative and not exclusive
- ARTICLE 9 - COMPUTER SECURITY
- § 16-9-150 - Short title
- § 16-9-151 - Definitions
- § 16-9-152 - Spyware, browsers, hijacks, and other software prohibited
- § 16-9-153 - E-mail virus distribution, denial of service attacks, and other conduct prohibited
- § 16-9-154 - Inducement to install, copy, or execute software through misrepresentation prohibited
- § 16-9-155 - Penalties
- § 16-9-156 - Exceptions
- § 16-9-157 - Legislative findings and preemption