Georgia Code
Chapter 9 - Forgery and Fraudulent Practices
Article 3 - Illegal Use of Financial Transaction Cards

§ 16-9-30. Definitions - As used in this article, the term: (5.1) “Financial transaction...

§ 16-9-31. Financial Transaction Card Theft - History. Code 1933, § 26-1705.2, enacted by Ga. L. 1969,...

§ 16-9-32. Forgery of Financial Transaction Card - History. Code 1933, § 26-1705.3, enacted by Ga. L. 1969,...

§ 16-9-33. Financial Transaction Card Fraud - History. Code 1933, §§ 26-1705.1, 26-1705.4, enacted by Ga. L....

§ 16-9-34. Criminal Possession of Financial Transaction Card Forgery Devices - History. Code 1933, § 26-1705.5, enacted by Ga. L. 1969,...

§ 16-9-35. Criminal Receipt of Goods and Services Fraudulently Obtained - A person commits the offense of criminally receiving goods and...

§ 16-9-36. Rebuttable Presumption of Criminal Receipt of Goods and Services Fraudulently Obtained - A person who obtains at a discount price a ticket...

§ 16-9-36.1. Criminal Factoring of Financial Transaction Card Records - Any person who, without the acquirer’s express authorization, employs or...

§ 16-9-37. Unauthorized Use of Financial Transaction Card; Misuse of Government Issued Cards - History. Code 1933, § 26-1705.8, enacted by Ga. L. 1969,...

§ 16-9-38. Punishment and Penalties - History. Code 1933, § 26-1705.9, enacted by Ga. L. 1969,...

§ 16-9-39. Publication of Information Regarding Schemes, Devices, Means, or Methods for Financial Transaction Card Fraud or Theft of Telecommunication Services - History. Code 1933, § 26-1705.10, enacted by Ga. L. 1972,...

§ 16-9-40. Venue Determinations - History. Code 1981, § 16-9-40 , enacted by Ga. L....