Kentucky — Chapter 434 — OFFENSES AGAINST PROPERTY BY FRAUD

• § 434.095 — Obtaining real estate loan by substituting or making false instrument -- Subsequent offenses
• § 434.150 — Effect of conviction for forgery on forged instrument
• § 434.155 — Filing illegal lien
• § 434.225 — Removal, transfer, or abandonment of rented or leased personal property - - Attempt to defraud lessor
• § 434.310 — Spreading false rumors regarding solvency of financial institutions
• § 434.320 — Insolvent broker to accept no money or securities for margin from customer ignorant of broker's insolvency
• § 434.330 — Broker not to pledge or dispose of customer's securities without customer's consent
• § 434.340 — Liability of officer, manager, agent, or employee of broker
• § 434.415 — Counterfeit, nonfunctional, and noncompliant airbags and restraint systems -- Penalties
• § 434.441 — Definitions for KRS 434.441 and 434.442
• § 434.442 — Fraudulent use of an educational record -- Penalty
• § 434.444 — Misrepresenting current or former military status -- Exemptions -- Penalties -- Transfer of fines revenue -- Short title
• § 434.445 — Unauthorized reproduction and distribution of recorded article or device for sale or rent -- Exemption -- Confiscation and destruction -- Penalties
• § 434.550 — Citation of KRS 434.550 to 434.730
• § 434.560 — Definitions for KRS 434.550 to 434.730
• § 434.570 — False statement as to identity or financial condition
• § 434.580 — Theft -- Receipt of stolen credit, debit, or gift card -- Presumption
• § 434.590 — Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer
• § 434.600 — Sale by or purchase from person other than issuer
• § 434.610 — Control over card as security for debt
• § 434.620 — Receipt of card in violation of KRS 434.570 to 434.610
• § 434.630 — False making or embossing of credit or debit card -- Possession of two or more falsely made or embossed cards -- Definitions
• § 434.635 — Gift card tampering
• § 434.640 — Unauthorized signature
• § 434.650 — Fraudulent use -- Presumption as to knowledge of revocation
• § 434.655 — Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received
• § 434.660 — Fraud by authorized persons, business organization, or financial institution
• § 434.670 — Failure to furnish goods, services, etc., represented in writing as furnished
• § 434.675 — Use of scanning device or reencoder to obtain payment card information prohibited
• § 434.680 — Unauthorized production or reproduction of credit or debit card -- Definition -- Presumption as to possession of incomplete card
• § 434.685 — Misuse of electronic information prohibited
• § 434.690 — Receiving goods, services, etc., obtained by fraud -- Presumption as to possession of transportation tickets fraudulently obtained
• § 434.695 — Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge
• § 434.697 — Phishing
• § 434.700 — Prosecutions
• § 434.710 — Sufficiency of evidence as to presumptions
• § 434.715 — Criminal or civil liability prohibited for false arrest or false imprisonment where prima facie evidence of fraud exists and proper notice is given
• § 434.720 — Construction of KRS 434.550 to 434.730
• § 434.730 — Penalties
• § 434.840 — Definitions
• § 434.845 — Unlawful access to a computer in the first degree
• § 434.850 — Unlawful access to a computer in the second degree
• § 434.851 — Unlawful access in the third degree
• § 434.853 — Unlawful access in the fourth degree
• § 434.855 — Misuse of computer information
• § 434.860 — Venue
• § 434.870 — Definitions for KRS 434.870 to 434.876
• § 434.872 — Disclosure of information from financial information repository -- Penalties
• § 434.874 — Trafficking in financial information -- Penalties
• § 434.876 — Application of KRS 434.870 to 434.876