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2025 Code of Georgia
Title 16 - Crimes and Offenses (Chs. 1 — 17)
Chapter 9 - Forgery and Fraudulent Practices (Arts. 1 — 9)
Article 3 - Illegal Use of Financial Transaction Cards (§§ 16-9-30 — 16-9-40)
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Research References & Practice Aids
RESEARCH REFERENCES ALR.Criminal liability for unauthorized use of credit card, 24 A. L. R.3d 986.
Credit card issuer’s liability, under state laws, for wrongful billing, cancellation, dishonor, or disclosure, 53 A. L. R.4th 231.
Hierarchy Notes:O. C. G. A. Title 16
O. C. G. A. Title 16, Ch. 9
Universal Citation:
O.C.G.A. Title 16, Ch. 9, Art. 3
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- § 16-9-30. Definitions
- § 16-9-31. Financial transaction card theft
- § 16-9-32. Forgery of financial transaction card
- § 16-9-33. Financial transaction card fraud
- § 16-9-34. Criminal possession of financial transaction card forgery devices
- § 16-9-35. Criminal receipt of goods and services fraudulently obtained
- § 16-9-36. Rebuttable presumption of criminal receipt of goods and services fraudulently obtained
- § 16-9-36.1. Criminal factoring of financial transaction card records
- § 16-9-37. Unauthorized use of financial transaction card; misuse of government issued cards
- § 16-9-38. Punishment and penalties
- § 16-9-39. Publication of information regarding schemes, devices, means, or methods for financial transaction card fraud or theft of telecommunication services
- § 16-9-40. Venue determinations
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