Chapter 32
Fraud

Definitions

Value

Aggregation of Amounts Involved in Fraud

Forgery

Criminal Simulation

Trademark Counterfeiting

Stealing or Receiving Stolen Check or Similar Sight Order

Credit Card or Debit Card Abuse

False Statement to Obtain Property or Credit or in the Provision of Certain Services

Hindering Secured Creditors

Fraudulent Transfer of a Motor Vehicle

Credit Card Transaction Record Laundering

Issuance of Bad Check or Similar Sight Order

Deceptive Business Practices

Commercial Bribery

Rigging Publicly Exhibited Contest

Misapplication of Fiduciary Property or Property of Financial Institution

Securing Execution of Document by Deception

Fraudulent Destruction, Removal, or Concealment of Writing

Simulating Legal Process

Refusal to Execute Release of Fraudulent Lien or Claim

Deceptive Preparation and Marketing of Academic Product

Fraudulent Use or Possession of Identifying Information

Fraudulent, Substandard, or Fictitious Degree

Exploitation of Child, Elderly Individual, or Disabled Individual

Fraudulent or Fictitious Military Record

Fraudulent Use or Possession of Credit Card or Debit Card Information

Illegal Recruitment of an Athlete