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CRIMINAL DEFENSE

FRAUD

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Indiana Code 35-43-5-4 Fraud

A person who with intent to defraud, obtains or receives property by using a credit card, knowing that the credit card was unlawfully obtained or retained, using a credit card, knowing that the credit card is forged, revoked, or expired; using, without consent, a credit card that was issued to another person; representing, without the consent of the credit card holder, that the person is the authorized holder of the credit card; or representing that the person is the authorized holder of a credit card when the card has not in fact been issued commits Fraud, a Level 6 Felony.

 

A person who being authorized by an issuer to furnish property upon presentation of a credit card, fails to furnish the property and, with intent to defraud the issuer or the credit card holder, represents in writing to the issuer that the person has furnished the property commits Fraud, a Level 6 Felony.

 

A person who being authorized by an issuer to furnish property upon presentation of a credit card, furnishes, with intent to defraud the issuer or the credit card holder, property upon presentation of a credit card, knowing that the credit card was unlawfully obtained or retained or that the credit card is forged, revoked, or expired commits Fraud, a Level 6 Felony.

 

A person who not being the issuer, knowingly or intentionally sells a credit card commits Fraud, a Level 6 Felony.

 

A person who not being the issuer, receives a credit card, knowing that the credit card was unlawfully obtained or retained or that the credit card is forged, revoked, or expired commits Fraud, a Level 6 Felony.

 

A person who with intent to defraud, receives a credit card as security for debt commits a Level 6 Felony.

 

A person who with intent to defraud the person's creditor or purchaser, conceals, encumbers, or transfers property commits Fraud, a Level 6 Felony.

 

A person who with intent to defraud, damages property or knowingly or intentionally sells, rents, transports, or possesses a recording for commercial gain or personal financial gain that does not conspicuously display the true name and address of the manufacturer of the recording commits fraud, a Level 6 felony.