Florida criminal code — part
Part II: Credit Card Crimes
Part II of Chapter 817: Fraudulent Practices, Florida Statutes. Statutory text on each section page is current through the legislative session it names.
Sections of Part II
- Fla. Stat. § 817.57 — Short title
- Fla. Stat. § 817.58 — Definitions
- Fla. Stat. § 817.59 — False statement as to financial condition or identity
- Fla. Stat. § 817.60 — Theft; obtaining credit card through fraudulent means
- Fla. Stat. § 817.61 — Fraudulent use of credit cards
- Fla. Stat. § 817.611 — Traffic in or possess counterfeit credit cards
- Fla. Stat. § 817.612 — Expired or revoked credit cards
- Fla. Stat. § 817.62 — Fraud by person authorized to provide goods or services
- Fla. Stat. § 817.625 — Use of scanning device, skimming device, or reencoder to defraud; possession of skimming device; penalties
- Fla. Stat. § 817.631 — Possession and transfer of credit-card-making equipment
- Fla. Stat. § 817.64 — Receipt of money, etc., obtained by fraudulent use of credit cards
- Fla. Stat. § 817.645 — Alteration of credit card invoice; penalties
- Fla. Stat. § 817.646 — Credit card lists prohibited; penalty
- Fla. Stat. § 817.65 — Defenses not available
- Fla. Stat. § 817.66 — Presumptions
- Fla. Stat. § 817.67 — Penalties
- Fla. Stat. § 817.68 — Part II not exclusive
- Fla. Stat. § 817.685 — Credit card transaction records
This reference is informational and is not legal advice.