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817.67(2).(c) Any violation of this subsection constitutes an unfair or deceptive act or practice within the meaning of s.
817.67(2).(b) A person who, without the acquirer's authorization, employs, solicits, or otherwise causes a person who is authorized by an acquirer to furnish money, goods, services, or anything else of value upon presentation of a credit card or a credit card account number by a cardholder, or employs, solicits, or otherwise causes an agent or employee of such authorized person, to remit to the acquirer a credit card transaction record of a sale that was not made by such authorized person or his or her agent or employee violates this paragraph and is subject to the penalties set forth in s.
Credit card fraud can result in either a misdemeanor or felony arrest. 817.67(1).(4) OBTAINING CONTROL OF CREDIT CARD AS SECURITY FOR DEBT.--A person who, with intent to defraud the issuer, a person or organization providing money, goods, services, or anything else of value, or any other person, obtains control over a credit card as security for a debt violates this subsection and is subject to the penalties set forth in s.
Florida law prosecutes not only the use of credit card with the intention of committing a theft, but also for the identity theft that sometimes accompanies credit card theft. 817.67(1).(5) DEALING IN CREDIT CARDS OF ANOTHER.--A person other than the issuer who, during any 12-month period, receives two or more credit cards issued in the name or names of different cardholders, which cards he or she has reason to know were taken or retained under circumstances which constitute credit card theft or a violation of this part, violates this subsection and is subject to the penalties set forth in s.
Florida's Credit Card Fraud Laws817.57 Short title.817.58 Definitions.817.59 False statement as to financial condition or identity.817.60 Theft; obtaining credit card through fraudulent means.817.61 Fraudulent use of credit cards.817.611 Traffic in counterfeit credit cards.817.612 Expired or revoked credit cards.817.62 Fraud by person authorized to provide goods or services.817.625 Use of scanning device or reencoder to defraud; penalties.817.631 Possession and transfer of credit-card-making equipment.817.64 Receipt of money, etc., obtained by fraudulent use of credit cards.817.645 Alteration of credit card invoice; penalties.817.646 Credit card lists prohibited; penalty.817.65 Defenses not available.817.66 Presumptions.817.67 Penalties.817.68 Part II not exclusive.817.685 Credit card transaction records.817.57 Short title.--Part II of this chapter shall be known and may be cited as the 1967 "State Credit Card Crime Act."History.--s.
A person who, in any 6-month period, uses a credit card in violation of this section two or fewer times, or obtains money, goods, services, or anything else in violation of this section the value of which is less than 0, is subject to the penalties set forth in s. A person who, in any 6-month period, uses a credit card in violation of this section more than two times, or obtains money, goods, services, or anything else in violation of this section the value of which is 0 or more, is subject to the penalties set forth in s.
A scanning device to access, read, obtain, memorize, or store, temporarily or permanently, information encoded on the magnetic strip or stripe of a payment card without the permission of the authorized user of the payment card and with the intent to defraud the authorized user, the issuer of the authorized user's payment card, or a merchant.2. 775.084.(c) Any person who violates subparagraph (a)1.
Credit Card Fraud is a growing area of prosecution in Florida. 97-102.817.60 Theft; obtaining credit card through fraudulent means.--(1) THEFT BY TAKING OR RETAINING POSSESSION OF CARD TAKEN.--A person who takes a credit card from the person, possession, custody, or control of another without the cardholder's consent or who, with knowledge that it has been so taken, receives the credit card with intent to use it, to sell it, or to transfer it to a person other than the issuer or the cardholder is guilty of credit card theft and is subject to the penalties set forth in s. Taking a credit card without consent includes obtaining it by conduct defined or known as statutory larceny, common-law larceny by trespassory taking, common-law larceny by trick or embezzlement or obtaining property by false pretense, false promise or extortion.(2) THEFT OF CREDIT CARD LOST, MISLAID, OR DELIVERED BY MISTAKE.--A person who receives a credit card that he or she knows to have been lost, mislaid, or delivered under a mistake as to the identity or address of the cardholder and who retains possession with intent to use it, to sell it, or to transfer it to a person other than the issuer or the cardholder is guilty of credit card theft and is subject to the penalties set forth in s.
In Jacksonville and the surrounding counties, credit card fraud crimes are among the most common arrests relating to fraud. 817.67(1).(3) PURCHASE OR SALE OF CREDIT CARD OF ANOTHER.--A person other than the issuer who sells a credit card or a person who buys a credit card from a person other than the issuer violates this subsection and is subject to the penalties set forth in s.
67-340.817.67 Penalties.--(1) A person who is subject to the penalties of this subsection shall be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.083.(2) A person who is subject to the penalties of this subsection is guilty of a felony of the third degree, punishable as provided in s.
89-27.817.68 Part II not exclusive.--This part shall not be construed to preclude the applicability of any other provision of the criminal law of this state which presently applies or may in the future apply to any transaction which violates this part, unless such provision is inconsistent with the terms of this part. Such designated representative who has received the business records from the custodian of such records shall be considered a qualified witness within the meaning of s.