Title 13 — Criminal Code
48 chapters · 981 sections in this title.
A.R.S. § 13-2101 Definitions
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In this chapter, unless the context otherwise requires: 1. "Cancelled or revoked credit card" means a credit card that is no longer valid because permission to use it has been suspended, revoked or terminated by the issuer of the credit card by written notice sent by certified or…
A.R.S. § 13-2102 Theft of a credit card or obtaining a credit card by fraudulent means; classification
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A. A person commits theft of a credit card or obtaining a credit card by fraudulent means if the person: 1. Controls a credit card without the cardholder's or issuer's consent through conduct prescribed in section 13-1802 or 13-1804; or 2. Sells, transfers or conveys a credit car…
A.R.S. § 13-2103 Receipt of anything of value obtained by fraudulent use of a credit card; classification
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A. A person, being a third party, commits receipt of anything of value obtained by fraudulent use of a credit card by buying or receiving or attempting to buy or receive money, goods, services or any other thing of value obtained in violation of section 13-2105, knowing or believ…
A.R.S. § 13-2104 Forgery of credit card; classification
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A. A person commits forgery of a credit card if the person: 1. With intent to defraud, alters any credit card, falsely makes, manufactures, fabricates or causes to be made, manufactured or fabricated an instrument or device purporting to be a credit card without the express autho…
A.R.S. § 13-2105 Fraudulent use of a credit card; classification
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A. A person commits fraudulent use of a credit card if the person: 1. With intent to defraud, uses, for the purposes of obtaining or attempting to obtain money, goods, services or any other thing of value, a credit card or credit card number obtained or retained in violation of t…
A.R.S. § 13-2106 Possession of machinery, plate or other contrivance or incomplete credit card; classification
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A. A person commits possession of machinery, plate or other contrivance or incomplete credit card if such person: 1. Possesses an incomplete credit card with intent to complete it without the express consent of the issuer. 2. Possesses, with intent to defraud and with knowledge o…
A.R.S. § 13-2107 False statement as to financial condition or identity; classification
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A. A person commits false statement as to financial condition or identity if the person makes or causes to be made, either directly or indirectly, any false statement in writing as to a material fact, knowing it to be false, with the intent that it be relied on respecting the ide…
A.R.S. § 13-2108 Fraud by person authorized to provide goods or services; classification
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A. A person commits fraud by a person authorized to provide goods or services if such person knowingly: 1. Furnishes money, goods, services or any other thing of value upon presentation of a credit card obtained or retained in violation of section 13-2102 or a credit card which s…
A.R.S. § 13-2109 Credit card transaction record theft; classification
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A. A person commits credit card transaction record theft by: 1. If the person is a merchant, knowingly presenting for payment to a participating party, with intent to defraud, a credit card transaction record of a sale that was not made by the merchant. 2. Knowingly and without t…
A.R.S. § 13-2110 Unlawful possession or use of scanning device or reencoder; classification
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A. It is unlawful for a person to use a scanning device or reencoder without the permission of the cardholder of the credit card from which the information is being scanned or reencoded and with the intent to defraud the cardholder, the issuer or a merchant. B. It is unlawful for…