Florida Statutes
Chapter 817 - Fraudulent Practices
Part II - Credit Card Crimes (Ss. 817.57-817.685)

817.57 - Short title. - History.—s. 13, ch. 67-340.

817.58 - Definitions. - (1) “Acquirer” means a business organization, governmental entity, financial institution,...

817.59 - False statement as to financial condition or identity. - History.—s. 2, ch. 67-340; s. 1268, ch. 97-102.

817.60 - Theft; obtaining credit card through fraudulent means. - (1) THEFT BY TAKING OR RETAINING POSSESSION OF CARD TAKEN.—A...

817.61 - Fraudulent use of credit cards. - History.—s. 4, ch. 67-340; s. 4, ch. 84-297; s. 3,...

817.611 - Traffic in or possess counterfeit credit cards. - (1) As used in this section, the term “related document”...

817.612 - Expired or revoked credit cards. - History.—s. 5, ch. 85-43; s. 1271, ch. 97-102.

817.62 - Fraud by person authorized to provide goods or services. - (1) ILLEGALLY OBTAINED OR ILLEGALLY POSSESSED CREDIT CARD; FORGED, REVOKED,...

817.625 - Use of scanning device, skimming device, or reencoder to defraud; possession of skimming device; penalties. - (1) As used in this section, the term: (a) “Merchant”...

817.631 - Possession and transfer of credit-card-making equipment. - History.—s. 6, ch. 85-43.

817.64 - Receipt of money, etc., obtained by fraudulent use of credit cards. - History.—s. 7, ch. 67-340.

817.645 - Alteration of credit card invoice; penalties. - History.—s. 1, ch. 72-127; s. 1273, ch. 97-102.

817.646 - Credit card lists prohibited; penalty. - (1) It is unlawful for any person, business, corporation, partnership,...

817.65 - Defenses not available. - (1) A credit card that is not a counterfeit credit...

817.66 - Presumptions. - (1) When there is sufficient evidence of the facts which...

817.67 - Penalties. - (1) A person who is subject to the penalties of...

817.68 - Part II not exclusive. - History.—s. 11, ch. 67-340.

817.685 - Credit card transaction records. - History.—s. 8, ch. 85-43.