Ky. Rev. Stat. Ann. ch. 434 – Offenses Against Property By Fraud | Midpage

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Kentucky Revised Statutes

Chapter 434

Ky. Rev. Stat. Ann. ch. 434

Offenses Against Property By Fraud

Commonwealth of Kentucky

434.095Obtaining real estate loan by substituting or making false instrument -- Subsequent offenses.434.150Effect of conviction for forgery on forged instrument.434.155Filing illegal lien.434.225Removal, transfer, or abandonment of rented or leased personal property -- Attempt to defraud lessor.434.310Spreading false rumors regarding solvency of financial institutions.434.320Insolvent broker to accept no money or securities for margin from customer ignorant of broker's insolvency.434.330Broker not to pledge or dispose of customer's securities without customer's consent.434.340Liability of officer, manager, agent, or employee of broker.434.415Counterfeit, nonfunctional, and noncompliant airbags and restraint systems -- Penalties.434.441Definitions for KRS 434.441 and 434.442.434.442Fraudulent use of an educational record -- Penalty.434.444Misrepresenting current or former military status -- Exemptions -- Penalties -- Transfer of fines revenue -- Short title.434.445Unauthorized reproduction and distribution of recorded article or device for sale or rent -- Exemption -- Confiscation and destruction -- Penalties.434.550Citation of KRS 434.550 to 434.730.434.560Definitions for KRS 434.550 to 434.730.434.570False statement as to identity or financial condition.434.580Theft -- Receipt of stolen credit, debit, or gift card -- Presumption.434.590Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer.434.600Sale by or purchase from person other than issuer.434.610Control over card as security for debt.434.620Receipt of card in violation of KRS 434.570 to 434.610.434.630False making or embossing of credit or debit card -- Possession of two or more falsely made or embossed cards -- Definitions.434.635Gift card tampering.434.640Unauthorized signature.434.650Fraudulent use -- Presumption as to knowledge of revocation.434.655Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received.434.660Fraud by authorized persons, business organization, or financial institution.434.670Failure to furnish goods, services, etc., represented in writing as furnished.434.675Use of scanning device or reencoder to obtain payment card information prohibited.434.680Unauthorized production or reproduction of credit or debit card -- Definition -- Presumption as to possession of incomplete card.434.685Misuse of electronic information prohibited.434.690Receiving goods, services, etc., obtained by fraud -- Presumption as to possession of transportation tickets fraudulently obtained.434.695Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge.434.697Phishing.434.700Prosecutions.434.710Sufficiency of evidence as to presumptions.434.715Criminal or civil liability prohibited for false arrest or false imprisonment where prima facie evidence of fraud exists and proper notice is given.434.720Construction of KRS 434.550 to 434.730.434.730Penalties.434.840Definitions.434.845Unlawful access to a computer in the first degree.434.850Unlawful access to a computer in the second degree.434.851Unlawful access in the third degree.434.853Unlawful access in the fourth degree.434.855Misuse of computer information.434.860Venue.434.870Definitions for KRS 434.870 to 434.876.434.872Disclosure of information from financial information repository -- Penalties.434.874Trafficking in financial information -- Penalties.434.876Application of KRS 434.870 to 434.876.