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Arizona statute

A.R.S. § 13-2108 — Fraud by person authorized to provide goods or services; classification

Current through 57th Legislature, 1st Regular Session (2025)

Part of Chapter 21: Credit Card Fraud, Arizona Revised Statutes.

Criminal charges under this statute

Full text of A.R.S. § 13-2108

Statutory text current through the 57th Legislature, 1st Regular Session (2025). This publication reproduces the official statutory text published by the Arizona Legislature (Arizona Legislative Council compilation, azleg.gov); it is not the official statutes of the State of Arizona.

A.R.S. § 13-2108Primary source, current through the 57th Legislature, 1st Regular Session (2025)
A. A person commits fraud by a person authorized to provide goods or services if such person knowingly: 1. Furnishes money, goods, services or any other thing of value upon presentation of a credit card obtained or retained in violation of section 13-2102 or a credit card which such person knows is forged, expired, cancelled or revoked. 2. Fails to furnish money, goods, services or any other thing of value which such person represents in writing to the issuer or a participating party that such person has furnished, and who receives any payment therefor. B. Except as provided in subsections C and D, fraud by a person authorized to provide goods or services in subsection A, paragraphs 1 and 2 is a class 1 misdemeanor. C. If the payment received by the person for all money, goods, services or other things of value furnished in violation of subsection A, paragraph 1 exceeds one hundred dollars in any consecutive six-month period, the offense is a class 6 felony. D. If the difference between the value of all monies, goods, services or any other thing of value actually furnished and the payment or payments received by the person therefor upon such representation in violation of subsection A, paragraph 2 exceeds one hundred dollars in any consecutive six-month period, the offense is a class 6 felony.

Official sources

Legal terms used in this section

Questions this section answers

Is fraud by person authorized to provide goods or services a felony or a misdemeanor in Arizona?

It depends on the circumstances: fraud by person authorized to provide goods or services ranges from a Class 1 Misdemeanor to a Class 6 Felony in Arizona under A.R.S. § 13-2108.

Fraud by furnishing on invalid credit card (base): Class 1 Misdemeanor (A.R.S. § 13-2108B) · Fraud by failing to furnish represented goods/services (base): Class 1 Misdemeanor (A.R.S. § 13-2108B) · Fraud by furnishing on invalid credit card (aggravated value): Class 6 Felony (A.R.S. § 13-2108C) · Fraud by failing to furnish represented goods/services (aggravated value): Class 6 Felony (A.R.S. § 13-2108D)

Which Arizona statute covers fraud by person authorized to provide goods or services?

Fraud by person authorized to provide goods or services is governed by A.R.S. § 13-2108 (Fraud by person authorized to provide goods or services; classification).

This reference is informational and is not legal advice.