{"data":{"id":"us-ky/krs-434.660","jurisdiction":"us-ky","citation":"KRS 434.660","heading":"Fraud by authorized persons, business organization, or financial","body":"institution.\nA person, business organization, or financial institution who is authorized by an issuer to\nfurnish money, goods, services, or anything else of value upon presentation of a credit or\ndebit card by a cardholder, or any agent or employee of such person, business\norganization, or financial institution, who, with intent to defraud the issuer, a\nparticipating party, the cardholder, or any other person, furnishes money, goods, or\nservices or anything else of value upon presentation of a credit or debit card obtained or\nretained in violation of KRS 434.570 to 434.650, or any of such sections, or a credit or\ndebit card which he knows is forged, expired, or revoked is guilty of a Class  A\nmisdemeanor, if the value of all money, goods, services, or other things of value\nfurnished in violation of this section over a six (6) month period is less than five hundred\ndollars ($500), a Class D felony if such value is five hundred dollars ($500) or more but\nis less than ten thousand dollars ($10,000), or a Class C felony if such value is ten\nthousand dollars ($10,000) or more.","path":["KRS Chapter 434"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=18904","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:59:49Z","sha256":"d9a3134e5675594e8dbe0fea076df9cda35c1fc892dd4bfea5169b53b3dfe2a1","source_id":"us-ky","stale":false,"prev":"us-ky/krs-434.655","next":"us-ky/krs-434.670"},"notice":"GroundRules: Original legal text. Not legal advice."}