Kentucky CHAPTER 434 OFFENSES AGAINST PROPERTY BY FRAUD
- .010 Repealed, effective January 1, 1975.
- .020 Repealed, effective January 1, 1975.
- .030 Repealed, effective January 1, 1975.
- .040 Repealed, effective January 1, 1975.
- .050 Repealed, effective January 1, 1975.
- .060 Repealed, effective January 1, 1975.
- .070 Repealed, effective January 1, 1975.
- .080 Repealed, effective January 1, 1975.
- .090 Repealed, effective January 1, 1975.
- .095 Obtaining real estate loan by substituting or making false instrument -- Subsequent offenses.
- .100 Repealed, effective January 1, 1975.
- .110 Repealed, effective January 1, 1975.
- .120 Repealed, effective January 1, 1975.
- .130 Repealed, effective January 1, 1975.
- .140 Repealed, effective January 1, 1975.
- .150 Effect of conviction for forgery on forged instrument.
- .155 Filing illegal lien.
- .160 Repealed, effective January 1, 1975.
- .170 Repealed, effective January 1, 1975.
- .180 Repealed, effective January 1, 1975.
- .190 Repealed, effective January 1, 1975.
- .200 Repealed, effective January 1, 1975.
- .210 Repealed, effective January 1, 1975.
- .220 Repealed, effective January 1, 1975.
- .225 Removal, transfer, or abandonment of rented or leased personal property -- Attempt to defraud lessor.
- .230 Repealed, effective January 1, 1975.
- .240 Repealed, effective January 1, 1975.
- .250 Repealed, effective January 1, 1975.
- .260 Repealed, effective January 1, 1975.
- .270 Repealed, effective January 1, 1975.
- .275 Repealed, 1980.
- .280 Repealed, effective January 1, 1975.
- .290 Repealed, effective January 1, 1975.
- .300 Repealed, effective January 1, 1975.
- .310 Spreading false rumors regarding solvency of financial institutions.
- .320 Insolvent broker to accept no money or securities for margin from customer ignorant of broker's insolvency.
- .330 Broker not to pledge or dispose of customer's securities without customer's consent.
- .340 Liability of officer, manager, agent, or employee of broker.
- .350 Repealed, effective January 1, 1975.
- .360 Repealed, effective January 1, 1975.
- .370 Repealed, 1980.
- .380 Repealed, effective January 1, 1975.
- .390 Repealed, effective January 1, 1975.
- .400 Repealed, effective January 1, 1975.
- .410 Repealed, 1980.
- .415 Installation of any component of inflatable restraint system not designed in accordance with federal safety regulations -- Penalties.
- .420 Repealed, effective January 1, 1975.
- .430 Repealed, effective January 1, 1975.
- .440 Repealed, 1980.
- .441 Definitions for KRS 434.441 and 434.442.
- .442 Fraudulent use of an educational record -- Penalty.
- .445 Unauthorized reproduction and distribution of recorded article or device for sale or rent -- Exemption -- Confiscation and destruction -- Penalties.
- .450 Repealed, effective January 1, 1975.
- .460 Repealed, effective January 1, 1975.
- .470 Repealed, effective January 1, 1975.
- .480 Repealed, effective January 1, 1975.
- .490 Repealed, effective January 1, 1975.
- .500 Repealed, effective January 1, 1975.
- .510 Repealed, effective January 1, 1975.
Credit or Debit Card Crimes
- .550 Citation of KRS 434.550 to 434.730.
- .560 Definitions for KRS 434.550 to 434.730.
- .570 False statement as to identity or financial condition.
- .580 Theft -- Receipt of stolen credit or debit card -- Presumption.
- .590 Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer.
- .600 Sale by or purchase from person other than issuer.
- .610 Control over card as security for debt.
- .620 Receipt of card in violation of KRS 434.570 to 434.610.
- .630 False making or embossing of credit or debit card -- Possession of two or more falsely made or embossed cards -- Definitions.
- .640 Unauthorized signature.
- .650 Fraudulent use -- Presumption as to knowledge of revocation.
- .655 Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received.
- .660 Fraud by authorized persons, business organization, or financial institution.
- .670 Failure to furnish goods, services, etc., represented in writing as furnished.
- .675 Use of scanning device or reencoder to obtain payment card information prohibited.
- .680 Unauthorized production or reproduction of credit or debit card -- Definition -- Presumption as to possession of incomplete card.
- .685 Misuse of electronic information prohibited.
- .690 Receiving goods, services, etc., obtained by fraud -- Presumption as to possession of transportation tickets fraudulently obtained.
- .695 Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge.
- .700 Prosecutions.
- .710 Sufficiency of evidence as to presumptions.
- .715 Criminal or civil liability prohibited for false arrest or false imprisonment where prima facie evidence of fraud exists and proper notice is given.
- .720 Construction of KRS 434.550 to 434.730.
- .730 Penalties.
Unlawful Access to a Computer
- .840 Definitions.
- .845 Unlawful access to a computer in the first degree.
- .850 Unlawful access to a computer in the second degree.
- .851 Unlawful access in the third degree.
- .853 Unlawful access in the fourth degree.
- .855 Misuse of computer information.
- .860 Venue.