Code of Virginia
Chapter 6 - Crimes Involving Fraud
§ 18.2-190.1. Definitions

As used in this article, unless the context requires a different meaning:
"Electronic communication device" means (i) any type of instrument, device, machine, equipment or software that is capable of transmitting, acquiring, encrypting, decrypting or receiving any signs, signals, writings, images and sounds or intelligence of any nature by wire, radio, optical or other electromagnetic systems or (ii) any part, accessory or component of such an instrument, device, machine, equipment or software, including, but not limited to, any computer circuit, computer chip, security module, smart card, electronic mechanism, or other component, accessory or part, that is capable of facilitating the transmission, acquisition, encryption, decryption or reception of signs, signals, writings, images, and sounds or intelligence of any nature by wire, radio, optical or other electromagnetic systems.
"Electronic communication service" means any service provided for a charge or compensation to facilitate the lawful origination, transmission, emission or reception of signs, signals, writings, images and sounds or intelligence of any nature through the use of an electronic communication device as that term is defined in this section.
"Electronic communication service provider" means any person or entity providing any electronic communication service including (i) any person or entity owning or operating any cable television, satellite, Internet-based, telephone, wireless, microwave, fiber optic, data transmission or radio distribution network, system or facility; (ii) any person or entity that for a fee supplies equipment or services to an electronic communication service provider; and (iii) any person or entity providing an electronic communication service directly or indirectly using any of the systems, networks, or facilities described in clause (i).
"Equipment or materials used to manufacture an unlawful electronic communication device" means (i) a scanner capable of intercepting the electronic serial number or mobile identification number of a cellular or other wireless telephone; (ii) electronic software or hardware capable of altering or changing the factory-installed electronic serial number of a cellular or other wireless telephone or a computer containing such software; (iii) a list of cellular or other wireless telephone electronic serial numbers with their associated mobile identification numbers; or (iv) a part, accessory or component of an unlawful electronic communications device possessed or used in the manufacture of such device including any electronic serial number, computer software, mobile identification number, service access card, account number, or personal identification number used to acquire, receive, use, decrypt or transmit an electronic communication service without the actual consent or knowledge of the electronic communication service provider.
"Manufacture of an unlawful electronic communication device" means to make, produce or assemble an unlawful electronic communication device, or to modify, alter, program or reprogram an electronic communication device to be capable of performing any of the illegal functions of an unlawful electronic communication device as that term is defined in this section.
"Sell" means to sell, exchange, lease, give or dispose of to another or to offer or agree to do the same.
"Unlawful electronic communication device" means any electronic communication device that has been manufactured, designed, developed, altered, modified, programmed or reprogrammed, alone or in conjunction with another electronic communication device, so as to be capable of facilitating the disruption, acquisition, receipt, transmission, retransmission or decryption of an electronic communication service without the actual consent or knowledge of the electronic communication service provider. Such unlawful devices include, but are not limited to (i) any device, technology, product, service, equipment, computer software, or any component or part thereof, primarily distributed, sold, designed, assembled, developed, manufactured, modified, programmed, reprogrammed or used for the purpose of facilitating the unauthorized receipt of, transmission of, disruption of, decryption of, access to, or acquisition of any electronic communication service provided by any electronic communication service provider; and (ii) any type of instrument, device, machine, equipment, technology, or software that is primarily designed, assembled, manufactured, developed, sold, distributed, possessed, used or offered, promoted or advertised for the purpose of defeating or circumventing any technology, device or software, or any component or part thereof, used by the provider, owner or licensee of any electronic communication service or of any data, audio or video programs or transmissions, to protect any such electronic communication, data, audio or video services, programs or transmissions from unauthorized receipt, acquisition, access, decryption, disclosure, communication, transmission or retransmission.
1993, c. 439; 1998, c. 518; 2002, c. 671; 2003, c. 354.

Structure Code of Virginia

Code of Virginia

Title 18.2 - Crimes and Offenses Generally

Chapter 6 - Crimes Involving Fraud

§ 18.2-168. Forging public records, etc.

§ 18.2-169. Forging, or keeping an instrument for forging, a seal

§ 18.2-170. Forging coin or bank notes

§ 18.2-171. Making or having anything designed for forging any writing, etc.

§ 18.2-172. Forging, uttering, etc., other writings

§ 18.2-172.1. Falsifying or altering and fraudulently using transcripts or diplomas; penalty

§ 18.2-172.2. Maliciously affixing another's signature to writing; penalty

§ 18.2-173. Having in possession forged coin or bank notes

§ 18.2-174. Impersonating law-enforcement officer; penalty

§ 18.2-174.1. Impersonating certain public safety personnel; penalty

§ 18.2-175. Unlawful wearing of officer's uniform or insignia; unlawful use of vehicle with word "police" shown thereon

§ 18.2-176. Unauthorized wearing or displaying on motor vehicles of any button, insignia or emblem of certain associations or societies or of Southern Cross of Honor

§ 18.2-177. Illegal use of insignia

§ 18.2-177.1. False representation of military status; penalty

§ 18.2-178. Obtaining money or signature, etc., by false pretense

§ 18.2-178.1. Financial exploitation of vulnerable adults; penalty

§ 18.2-178.2. Financial exploitation by an agent; penalty

§ 18.2-179. Unlawful operation of coin box telephone, parking meter, vending machine, etc.

§ 18.2-180. Manufacture, etc., of slugs, etc., for such unlawful use

§ 18.2-181. Issuing bad checks, etc., larceny

§ 18.2-181.1. Issuance of bad checks

§ 18.2-182. Issuing bad checks on behalf of business firm or corporation in payment of wages; penalty

§ 18.2-182.1. Issuing bad checks in payment of taxes

§ 18.2-183. Issuance of bad check prima facie evidence of intent and knowledge; notice by certified or registered mail

§ 18.2-184. Presumption as to notation attached to check, draft or order

§ 18.2-185. Evidence and presumptions in malicious prosecution actions after issuance of bad check

§ 18.2-186. False statements to obtain property or credit

§ 18.2-186.1. Repealed

§ 18.2-186.2. False statements or failure to disclose material facts in order to obtain aid or benefits under any local, state or federal housing assistance program

§ 18.2-186.3. Identity theft; penalty; restitution; victim assistance

§ 18.2-186.3:1. Identity fraud; consumer reporting agencies; police reports

§ 18.2-186.4. Use of a person's identity with the intent to coerce, intimidate, or harass; penalty

§ 18.2-186.4:1. Internet publication of personal information of certain public officials

§ 18.2-186.5. Expungement of false identity information from police and court records; Identity Theft Passport

§ 18.2-186.6. Breach of personal information notification

§ 18.2-187. Repealed

§ 18.2-187.1. Obtaining or attempting to obtain oil, electric, gas, water, telephone, telegraph, cable television or electronic communication service without payment; penalty; civil liability

§ 18.2-187.2. Audiovisual recording of motion pictures unlawful; penalty

§ 18.2-188. Defrauding hotels, motels, campgrounds, boardinghouses, etc.

§ 18.2-188.1. Defrauding person having a lien on an animal; penalty

§ 18.2-189. Defrauding keeper of motor vehicles or watercraft

§ 18.2-190. Fraudulent misrepresentation as to breed of bull or cattle

§ 18.2-190.1. Definitions

§ 18.2-190.2. Possession of an unlawful electronic communication device or equipment etc., used to manufacture such device; penalty

§ 18.2-190.3. Sale of an unlawful electronic communication device; penalty

§ 18.2-190.4. Manufacture of an unlawful electronic communication device; penalty

§ 18.2-190.5. Separate offenses; penalty

§ 18.2-190.6. Restitution

§ 18.2-190.7. Repealed

§ 18.2-190.8. Civil relief; damages

§ 18.2-191. Definitions

§ 18.2-192. Credit card theft

§ 18.2-193. Credit card forgery

§ 18.2-194. Unauthorized possession of two or more signed credit cards or credit card numbers

§ 18.2-195. Credit card fraud; conspiracy; penalties

§ 18.2-195.1. Credit card factoring

§ 18.2-195.2. Fraudulent application for credit card; penalties

§ 18.2-196. Criminal possession of credit card forgery devices

§ 18.2-196.1. Unlawful use of payment card scanning devices and re-encoders; penalty

§ 18.2-197. Criminally receiving goods and services fraudulently obtained

§ 18.2-198. Obtaining airline, railroad, steamship, etc., ticket at discount price

§ 18.2-198.1. Venue

§ 18.2-199. Penalties for violation of article

§ 18.2-200. Failure to perform promise to deliver crop, etc., in return for advances

§ 18.2-200.1. Failure to perform promise for construction, etc., in return for advances

§ 18.2-201. Advances secured by fraudulent promise to perform agricultural labor

§ 18.2-202. Repealed

§ 18.2-204. False statement for the purpose of defrauding industrial sick benefit company

§ 18.2-204.1. Fraudulent use of birth certificates, etc.; penalty

§ 18.2-204.2. Manufacture, sale, etc., or possession of fictitious, facsimile or simulated official license or identification; penalty

§ 18.2-204.3. Transfers for the sole or primary purpose of obtaining a lower unemployment tax rate; penalty

§ 18.2-205. False pretense in obtaining registration of cattle and other animals and giving false pedigree

§ 18.2-206. Procuring an animal, aircraft, vehicle or boat with intent to defraud

§ 18.2-207. Making false entry, etc., in marriage register, etc.

§ 18.2-208. Making false statement, etc., for marriage record, etc.

§ 18.2-209. False publications

§ 18.2-209.1. Penalties for false certificate or failure to give bond

§ 18.2-209.2. Failure of clerk to give notice of appointment of special commissioner to collect purchase money or rent

§ 18.2-210. Stamping, etc., on newspapers, any word, etc., to cause belief it was done by publisher; circulating such newspapers

§ 18.2-211. Repealed

§ 18.2-212. Calling or summoning emergency medical services vehicle or firefighting apparatus without just cause; maliciously activating fire alarms; venue

§ 18.2-212.1. Unlawful for person not blind or incapacitated to carry white, white tipped with red or metallic cane

§ 18.2-213. Simulation of warrants, processes, writs and notices

§ 18.2-213.1. Obtaining certification as small, women-owned, or minority-owned business by deception; penalty

§ 18.2-213.2. Filing false lien or encumbrance against another

§ 18.2-214. Changing or removing, etc., trademarks, identification marks, etc.

§ 18.2-214.1. Penalties for failure to report removal or alteration of identification or serial number on business machines

§ 18.2-215. Removal or alteration of identification numbers on household electrical appliances; possession of such appliances

§ 18.2-216. Untrue, deceptive or misleading advertising, inducements, writings or documents

§ 18.2-216.1. Unauthorized use of name or picture of any person; punishment

§ 18.2-217. Advertising merchandise, etc., for sale with intent not to sell at price or terms advertised; prima facie evidence of violation

§ 18.2-218. Failure to indicate goods, etc., are "seconds," "irregulars," "secondhand," etc.

§ 18.2-219. Repealed

§ 18.2-220. Use of word "wholesale" or "wholesaler."

§ 18.2-221. Advertising new or used automobiles or trucks

§ 18.2-222. Misrepresentation as to source of merchandise; penalty

§ 18.2-223. "Going out of business" sales; permit required

§ 18.2-224. "Going out of business" sales; counties, cities and towns to issue permits; inspections; application for permit; inventory required; commingling of other goods prohibited; duration; additional permits; inclusion of permit number and dates...

§ 18.2-225. Misrepresentations as to agricultural products

§ 18.2-226. Fraud and misrepresentation in sale of liquid fuels, lubricating oils and similar products

§ 18.2-227. Same; sale from pump indicating other brand

§ 18.2-228. Same; imitating indicia of other brands

§ 18.2-229. Same; false trade name or mixing brands

§ 18.2-230. Same; assisting in violation of §§ 18.2-226 through 18.2-229

§ 18.2-231. Same; label required

§ 18.2-232. Same; punishment for violation of §§ 18.2-226 through 18.2-231

§ 18.2-233. Sale of goods marked "sterling" and "sterling silver."

§ 18.2-234. Sale of goods marked "coin" and "coin silver."

§ 18.2-235. Regulating sale of merchandise made of gold

§ 18.2-236. Repealed

§ 18.2-237. Buying, etc., certain secondhand materials; intent; possession

§ 18.2-238. Buying, etc., pig iron, etc., with intent to defraud; possession; evidence of intent

§ 18.2-239. Pyramid promotional schemes; misdemeanor; definitions; contracts void

§ 18.2-240. Same; injunction

§ 18.2-241. Acceptance of promissory notes in payment for food sold at retail

§ 18.2-242. Use of games, lotteries, etc., for promoting sale of certain products

§ 18.2-242.1. Certain referral transactions in connection with consumer sales or leases prohibited; effect of such transactions

§ 18.2-243. When issuer or distributor of advertisements not guilty of violation; inadvertent error

§ 18.2-244. Right to select clientele or customers not affected

§ 18.2-245. Enjoining violation of this article

§ 18.2-246. Penalty in general for violations

§ 18.2-246.1. Title

§ 18.2-246.2. Definitions

§ 18.2-246.3. Money laundering; penalties

§ 18.2-246.4. Repealed

§ 18.2-246.5. Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering

§ 18.2-246.6. Definitions

§ 18.2-246.7. Requirements for delivery sales

§ 18.2-246.8. Age verification requirements

§ 18.2-246.9. Disclosure requirements

§ 18.2-246.10. Shipping requirements

§ 18.2-246.11. Registration and reporting requirements

§ 18.2-246.12. Collection of taxes

§ 18.2-246.13. Civil penalties; penalties

§ 18.2-246.14. Counterfeit cigarettes; penalty; civil penalty

§ 18.2-246.15. Enforcement