14-113.10. Prima facie evidence of theft. When a person has in his possession or under his control financial transaction cards issued in the names of two or more other persons other than members of his immediate family, such possession shall be prima facie evidence that such financial transaction cards have been obtained in violation of […]
14-113.11. Forgery of financial transaction card. (a) A person is guilty of financial transaction card forgery when: (1) With intent to defraud a purported issuer, a person or organization providing money, goods, services or anything else of value, or any other person, he falsely makes or falsely embosses a purported financial transaction card or utters […]
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 […]
14-113.13. Financial transaction card fraud. (a) A person is guilty of financial transaction card fraud when, with intent to defraud the issuer, a person or organization providing money, goods, services or anything else of value, or any other person, he (1) Uses for the purpose of obtaining money, goods, services or anything else of value […]
14-113.14. Criminal possession of financial transaction card forgery devices. (a) A person is guilty of criminal possession of financial transaction card forgery devices when: (1) He is a person other than the cardholder and possesses two or more incomplete financial transaction cards, with intent to complete them without the consent of the issuer; or (2) […]
14-113.15. Criminal receipt of goods and services fraudulently obtained. A person is guilty of criminally receiving goods and services fraudulently obtained when he receives money, goods, services or anything else of value obtained in violation of G.S. 14-113.13(a) with the knowledge or belief that the same were obtained in violation of G.S. 14-113.13(a). Conviction of […]
14-113.15A. Criminal factoring of financial transaction card records. Any person who, without the acquirer’s express authorization, employs or solicits an authorized merchant, or any agent or employee of such merchant, to remit to an issuer or acquirer, for payment, a financial transaction card record of a sale, which sale was not made by such merchant, […]
14-113.16. Presumption of criminal receipt of goods and services fraudulently obtained. A person who obtains at a discount price a ticket issued by an airline, railroad, steamship or other transportation company from other than an authorized agent of such company which was acquired in violation of G.S. 14-113.13(a) without reasonable inquiry to ascertain that the […]
14-113.17. Punishment and penalties. (a) A person who is subject to the punishment and penalties of this Article shall be guilty of a Class 2 misdemeanor. (b) A crime punishable under this Article is punishable as a Class I felony. (1967, c. 1244, s. 2; 1979, c. 741, s. 1; c. 760, s. 5; 1993, […]
14-113.8. Definitions. The following words and phrases as used in this Chapter, unless a different meaning is plainly required by the context, shall have the following meanings: (1) Acquirer. – "Acquirer" means a business organization, financial institution, or an agent of a business organization or financial institution that authorizes a merchant to accept payment by […]
14-113.9. Financial transaction card theft. (a) A person is guilty of financial transaction card theft when the person does any of the following: (1) Takes, obtains, or withholds a financial transaction card from the person, possession, custody, or control of another without the cardholder’s consent and with the intent to use it; or who, with […]
