Chapter 9. FORGERY AND FRAUDULENT PRACTICES  


Article 1. FORGERY AND RELATED OFFENSES
Article 2. DEPOSIT ACCOUNT FRAUD
Article 3. ILLEGAL USE OF FINANCIAL TRANSACTION CARDS
Article 4. FRAUD AND RELATED OFFENSES
Article 5. REMOVAL OR ALTERATION OF IDENTIFICATION FROM PROPERTY
Article 6. COMPUTER SYSTEMS PROTECTION
Article 7. MOTOR VEHICLE SALES AND TRANSFERS
Article 8. IDENTITY FRAUD
Article 9. COMPUTER SECURITY

REFS & ANNOS

TITLE 16 Chapter 9 NOTE

RESEARCH REFERENCES
 
ALR. --False statement as to matter of record as false pretense within criminal statute, 56 ALR 1217
   Appropriation or removal without payment of property delivered in expectation of immediate cash payment, as criminal offense, 83 ALR 441.
   Necessity of alleging and proving in prosecution for larceny, embezzlement, or receiving stolen property that "owner" of property, if not a natural person, was incorporated or otherwise a legal entity capable of owning property, 88 ALR 485.
   Offense of obtaining property by false pretenses predicated upon transaction involving conditional sales, 134 ALR 874.
   Admissibility to establish fraudulent purpose or intent, in prosecution for obtaining or attempting to obtain money or property by false pretenses, of evidence of similar attempts on other occasions, 78 ALR2d 1359.
   Stolen money or property as subject of larceny or robbery, 89 ALR2d 1435.
   Admissibility, in prosecution for obtaining money or property by fraud or false pretenses, of evidence of subsequent payments made by accused to victim, 10 ALR3d 572.
   When statute of limitations begins to run against criminal prosecution for embezzlement, fraud, false pretenses, or similar crimes, 77 ALR3d 689.
   Spouse's acceptance or retention of benefits of other spouse's fraudulent act as ratification of transaction, 82 ALR3d 625.