South Carolina Code of Laws
Title 16 - Crimes and Offenses
Chapter 14 - Financial Transaction Card Crime Act

Section 16-14-10. Definitions. - The following words and phrases as used in this chapter,...

Section 16-14-20. Financial transaction card or number theft. - A person is guilty of financial transaction card theft when...

Section 16-14-30. Possession of two or more cards issued to other persons prima facie evidence of violation. - When a person has in his possession or under his...

Section 16-14-40. Financial transaction card forgery. - (a) A person is guilty of financial transaction card forgery...

Section 16-14-50. Possession of two or more cards falsely made or embossed prima facie evidence of violation. - (a) When a person, other than the purported issuer, possesses...

Section 16-14-60. Financial transaction card fraud. - (a) A person is guilty of financial transaction card fraud...

Section 16-14-70. Criminal possession of financial transaction card forgery devices. - (A) A person is guilty of criminal possession of financial...

Section 16-14-80. Criminally receiving goods and services fraudulently obtained. - (A) It is unlawful for a person to receive money,...

Section 16-14-90. Presumption of knowledge that transportation ticket obtained at discount was fraudulently acquired. - It is permissible to infer that a person who obtains...

Section 16-14-100. Penalties for violation of Financial Transaction Card Crime Act. - (a) A crime punishable under this subsection is a misdemeanor...