CHAPTER 434. OFFENSES AGAINST PROPERTY BY FRAUD  


010. Repealed, effective January 1, 1975. [Repealed]
020. Repealed, effective January 1, 1975. [Repealed]
030. Repealed, effective January 1, 1975. [Repealed]
040. Repealed, effective January 1, 1975. [Repealed]
050. Repealed, effective January 1, 1975. [Repealed]
060. Repealed, effective January 1, 1975. [Repealed]
070. Repealed, effective January 1, 1975. [Repealed]
080. Repealed, effective January 1, 1975. [Repealed]
090. Repealed, effective January 1, 1975. [Repealed]
095. Obtaining real estate loan by substituting or making false instrument -- Subsequent offenses.
100. Repealed, effective January 1, 1975. [Repealed]
110. Repealed, effective January 1, 1975. [Repealed]
120. Repealed, effective January 1, 1975. [Repealed]
130. Repealed, effective January 1, 1975. [Repealed]
140. Repealed, effective January 1, 1975. [Repealed]
150. Effect of conviction for forgery on forged instrument.
155. Filing illegal lien.
160. Repealed, effective January 1, 1975. [Repealed]
170. Repealed, effective January 1, 1975. [Repealed]
180. Repealed, effective January 1, 1975. [Repealed]
190. Repealed, effective January 1, 1975. [Repealed]
200. Repealed, effective January 1, 1975. [Repealed]
210. Repealed, effective January 1, 1975. [Repealed]
220. Repealed, effective January 1, 1975. [Repealed]
225. Removal, transfer, or abandonment of rented or leased personal property -- Attempt to defraud lessor.
230. Repealed, effective January 1, 1975. [Repealed]
240. Repealed, effective January 1, 1975. [Repealed]
250. Repealed, effective January 1, 1975. [Repealed]
260. Repealed, effective January 1, 1975. [Repealed]
270. Repealed, effective January 1, 1975. [Repealed]
275. Repealed, 1980. [Repealed]
280. Repealed, effective January 1, 1975. [Repealed]
290. Repealed, effective January 1, 1975. [Repealed]
300. Repealed, effective January 1, 1975. [Repealed]
310. Spreading false rumors regarding solvency of financial institutions.
320. Insolvent broker to accept no money or securities for margin from customer ignorant of broker's insolvency.
330. Broker not to pledge or dispose of customer's securities without customer's consent.
340. Liability of officer, manager, agent, or employee of broker.
350. Repealed, effective January 1, 1975. [Repealed]
360. Repealed, effective January 1, 1975. [Repealed]
370. Repealed, 1980. [Repealed]
380. Repealed, effective January 1, 1975. [Repealed]
390. Repealed, effective January 1, 1975. [Repealed]
400. Repealed, effective January 1, 1975. [Repealed]
410. Repealed, 1980. [Repealed]
415. Installation of any component of inflatable restraint system not designed in accordance with federal safety regulations -- Penalties.
420. Repealed, effective January 1, 1975. [Repealed]
430. Repealed, effective January 1, 1975. [Repealed]
440. Repealed, 1980. [Repealed]
441. Definitions for KRS 434.441 and 434.442.
442. Fraudulent use of an educational record -- Penalty.
444. Misrepresenting current or former military status -- Exemptions -- Penalties -- Transfer of fines revenue -- Short title.
445. Unauthorized reproduction and distribution of recorded article or device for sale or rent -- Exemption -- Confiscation and destruction -- Penalties.
450. Repealed, effective January 1, 1975. [Repealed]
460. Repealed, effective January 1, 1975. [Repealed]
470. Repealed, effective January 1, 1975. [Repealed]
480. Repealed, effective January 1, 1975. [Repealed]
490. Repealed, effective January 1, 1975. [Repealed]
500. Repealed, effective January 1, 1975. [Repealed]
510. Repealed, effective January 1, 1975. [Repealed]
Credit or Debit Card Crimes
550. Citation of KRS 434.550 to 434.730.
560. Definitions for KRS 434.550 to 434.730.
570. False statement as to identity or financial condition.
580. Theft -- Receipt of stolen credit or debit card -- Presumption.
590. Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer.
600. Sale by or purchase from person other than issuer.
610. Control over card as security for debt.
620. Receipt of card in violation of KRS 434.570 to 434.610.
630. False making or embossing of credit or debit card -- Possession of two or more falsely made or embossed cards -- Definitions.
640. Unauthorized signature.
650. Fraudulent use -- Presumption as to knowledge of revocation.
655. Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received.
660. Fraud by authorized persons, business organization, or financial institution.
670. Failure to furnish goods, services, etc., represented in writing as furnished.
675. Use of scanning device or reencoder to obtain payment card information prohibited.
680. Unauthorized production or reproduction of credit or debit card -- Definition -- Presumption as to possession of incomplete card.
685. Misuse of electronic information prohibited.
690. Receiving goods, services, etc., obtained by fraud -- Presumption as to possession of transportation tickets fraudulently obtained.
695. Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge.
697. Phishing.
700. Prosecutions.
710. Sufficiency of evidence as to presumptions.
715. Criminal or civil liability prohibited for false arrest or false imprisonment where prima facie evidence of fraud exists and proper notice is given.
720. Construction of KRS 434.550 to 434.730.
730. Penalties.
Unlawful Access to a Computer
840. Definitions.
845. Unlawful access to a computer in the first degree.
850. Unlawful access to a computer in the second degree.
851. Unlawful access in the third degree.
853. Unlawful access in the fourth degree.
855. Misuse of computer information.
860. Venue.
Financial Information
870. Definitions for KRS 434.870 to 434.876.
872. Disclosure of information from financial information repository -- Penalties.
874. Trafficking in financial information -- Penalties.
876. Application of KRS 434.870 to 434.876.