(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 such cards were obtained in violation of Section 16-14-40(a)(1) or Section 16-14-40(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 such cards were obtained in violation of Section 16-14-40(a)(3).
HISTORY: 1980 Act No. 427, Section 1.
Structure South Carolina Code of Laws
Title 16 - Crimes and Offenses
Chapter 14 - Financial Transaction Card Crime Act
Section 16-14-10. Definitions.
Section 16-14-20. Financial transaction card or number theft.
Section 16-14-40. Financial transaction card forgery.
Section 16-14-60. Financial transaction card fraud.
Section 16-14-70. Criminal possession of financial transaction card forgery devices.
Section 16-14-80. Criminally receiving goods and services fraudulently obtained.
Section 16-14-100. Penalties for violation of Financial Transaction Card Crime Act.