§ 5-37-207. Fraudulent use of a credit card or debit card
(a) A person commits the offense of fraudulent use of a credit card or debit card, if with purpose to defraud, he or she uses a credit card, credit card account number, debit card, or debit card account number to obtain property or a service with knowledge that: (1) The credit card, credit card account […]
§ 5-37-208. Criminal impersonation
(a) (1) A person commits criminal impersonation in the first degree if, with the purpose to induce a person to submit to pretended official authority for the purpose to injure or defraud the person, the person: (A) Pretends to be a law enforcement officer by wearing or displaying, without authority, any uniform or badge by […]
§ 5-37-209. Criminal possession of a forgery device
(a) A person commits criminal possession of a forgery device if he or she makes or possesses any device, apparatus, equipment, or article capable of or adaptable to a use in forging a written instrument with the purpose to use it himself or herself, or to aid or permit another person to use it, to […]
§ 5-37-210. Obtaining a signature by deception
(a) A person commits the offense of obtaining a signature by deception if, with purpose to defraud, he or she obtains by deception the signing or execution of a written instrument affecting the pecuniary interest of any person. (b) Obtaining a signature by deception is a Class D felony.
§ 5-37-211. Defrauding a judgment creditor
(a) A person commits the offense of defrauding a judgment creditor if, with purpose to defraud and with knowledge that a civil proceeding has been or is about to be instituted, the person: (1) Moves property to prevent its being levied upon by an execution; or (2) Conceals, assigns, conveys, or otherwise disposes of property […]
§ 5-37-212. Unlawfully using a slug
(a) A person commits the offense of unlawfully using a slug if: (1) With purpose to defraud, the person obtains property or a service sold or offered by means of a coin machine by inserting, depositing, or using a slug in that machine; or (2) The person makes, possesses, or disposes of a slug with […]
§ 5-37-213. Criminal simulation
(a) A person commits criminal simulation if, with purpose to defraud or injure, the person: (1) Makes, alters, or represents any object in such fashion that it appears to have an antiquity, rarity, source or authorship, ingredient, or composition that it does not in fact have; or (2) Possesses or transfers an object simulated as […]
§ 5-37-214. Fraud — Aggregation of amounts
In a prosecution under § 5-37-212 or § 5-37-213, an amount involved in a fraud committed pursuant to one (1) scheme or course of conduct, whether committed against one (1) or more persons, may be aggregated in determining the grade of the offense.
§ 5-37-215. Fraudulently filing a Uniform Commercial Code financing statement
(a) As used in this section: (1) “Financing statement” means the same as defined in § 4-9-102(a)(39); and (2) “Security agreement” means the same as defined in § 4-9-102(a)(75). (b) A person commits the offense of fraudulently filing a Uniform Commercial Code financing statement if, with the purpose to defraud or harass an alleged debtor […]
§ 5-37-102. Access to information not infringed
Nothing in § 5-37-227 or § 5-37-510 shall be construed to conflict with the Freedom of Information Act of 1967, § 25-19-101 et seq.