.660 Fraud by authorized persons, business organization, or financial institution.
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434.660 Fraud by authorized persons, business organization, or financial
institution.
A person, business organization, or financial institution who is authorized by an issuer to
furnish money, goods, services, or anything else of value upon presentation of a credit or
debit card by a cardholder, or any agent or employee of such person, business
organization, or financial institution, who, with intent to defraud the issuer, a
participating party, the cardholder, or any other person, furnishes money, goods, or
services or anything else of value upon presentation of a credit or debit card obtained or
retained in violation of KRS 434.570 to 434.650, or any of such sections, or a credit or
debit card which he knows is forged, expired, or revoked is guilty of a Class A
misdemeanor, if the value of all money, goods, services, or other things of value
furnished in violation of this section does not exceed one hundred dollars ($100) in any
six (6) month period; and is guilty of a Class D felony, if such value exceeds one hundred
dollars ($100) in any six (6) month period.
Effective: July 14, 1992
History: Amended 1992 Ky. Acts ch. 463, sec. 56, effective July 14, 1992. -- Amended
1978 Ky. Acts ch. 67, sec. 15, effective June 17, 1978. -- Created 1970 Ky. Acts
ch. 83, sec. 12.