2005 Idaho Code - 67-2752 — FINANCIAL FRAUD ILLEGAL

                                  TITLE  67
                      STATE GOVERNMENT AND STATE AFFAIRS
                                  CHAPTER 27
                            DEPARTMENT OF FINANCE
    67-2752.  FINANCIAL FRAUD ILLEGAL. It is unlawful for any person, directly
or indirectly:
    (1)  To employ any device, scheme or artifice to defraud a financial
institution;
    (2)  To obtain or attempt to obtain money, funds, credits, assets,
securities, or other property owned by, or under the custody or control of a
financial institution by means of false or fraudulent pretenses,
representations, or promises or through the use of any fraudulent device,
scheme, artifice, or fraudulent monetary instrument;
    (3)  To falsely represent that a person is a financial institution or a
representative of a financial institution, for the purpose of obtaining money,
goods, or services from any person;
    (4)  To obtain or record or attempt to obtain or record, personal
identifying information of another person without the authorization of that
person, for the purpose of obtaining money, goods, or services from any
person, through a false or fraudulent representation that the person doing so
is a financial institution. "Personal identifying information" has the same
meaning as set forth in section 18-3122(10), Idaho Code, or any successor to
that section;
    (5)  To fraudulently make, emboss, encode, or use a financial transaction
card, financial transaction card account number, personal identification code
or credit card sales draft, as defined in sections 18-3122, 18-3123, 18-3124
and 18-3125A, Idaho Code, or any successors to those sections, for the purpose
of obtaining money, goods, or services from any person; or
    (6)  While serving as an employee, agent or representative of a financial
institution, to obtain or attempt to obtain the money, funds, credits, assets,
securities, or other property owned by, held by, or under the custody or
control of, the financial institution by means of false or fraudulent
pretenses, representations, or promises or by means of any fraudulent device,
scheme or artifice, or through the use of a fraudulent monetary instrument.