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.