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  • 18.2: Crimes And Offenses Generally
  • 6: Crimes Involving Fraud
  • 6: Offenses Relating To Credit Cards

Offenses Relating To Credit Cards

This is Article 6 of the Code of Virginia, titled “Offenses Relating To Credit Cards.” It is part of Title 18.2, titled “Crimes And Offenses Generally.” It is part of Chapter 6, titled “Crimes Involving Fraud.” It’s comprised of the following 13 sections.

§ 18.2-191
Definitions
§ 18.2-192
Credit card theft
§ 18.2-193
Credit card forgery
§ 18.2-194
Unauthorized possession of two or more signed credit cards or credit card numbers
§ 18.2-195
Credit card fraud; conspiracy; penalties
§ 18.2-195.1
Credit card factoring
§ 18.2-195.2
Fraudulent application for credit card; penalties
§ 18.2-196
Criminal possession of credit card forgery devices
§ 18.2-196.1
Unlawful use of payment card scanning devices and re-encoders; penalty
§ 18.2-197
Criminally receiving goods and services fraudulently obtained
§ 18.2-198
Obtaining airline, railroad, steamship, etc., ticket at discount price
§ 18.2-198.1
Venue
§ 18.2-199
Penalties for violation of article

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