14-113.12. Prima facie evidence of forgery.
(a) When a person, other than the purported issuer, possesses two or more financial transaction cards which are falsely made or falsely embossed, such possession shall be prima facie evidence that said cards were obtained in violation of G.S. 14-113.11(a)(1) or 14-113.11(a)(2).
(b) When a person, other than the cardholder or a person authorized by him possesses two or more financial transaction cards which are signed, such possession shall be prima facie evidence that said cards were obtained in violation of G.S. 14-113.11(a)(3). (1967, c. 1244, s. 2; 1979, c. 741, s. 1.)
Structure North Carolina General Statutes
North Carolina General Statutes
Article 19B - Financial Transaction Card Crime Act.
§ 14-113.9 - Financial transaction card theft.
§ 14-113.10 - Prima facie evidence of theft.
§ 14-113.11 - Forgery of financial transaction card.
§ 14-113.12 - Prima facie evidence of forgery.
§ 14-113.13 - Financial transaction card fraud.
§ 14-113.14 - Criminal possession of financial transaction card forgery devices.
§ 14-113.15 - Criminal receipt of goods and services fraudulently obtained.
§ 14-113.15A - Criminal factoring of financial transaction card records.
§ 14-113.16 - Presumption of criminal receipt of goods and services fraudulently obtained.