§ 434.095 Obtaining real estate loan by substituting or making false instrument — Subsequent offenses
§ 434.150 Effect of conviction for forgery on forged instrument
§ 434.155 Filing illegal lien
§ 434.225 Removal, transfer, or abandonment of rented or leased personal property — Attempt to defraud lessor
§ 434.310 Spreading false rumors regarding solvency of financial institutions
§ 434.320 Insolvent broker to accept no money or securities for margin from customer ignorant of broker’s insolvency
§ 434.330 Broker not to pledge or dispose of customer’s securities without customer’s consent
§ 434.340 Liability of officer, manager, agent, or employee of broker
§ 434.415 Counterfeit, nonfunctional, and noncompliant airbags and restraint systems — Penalties
§ 434.441 Definitions for KRS 434.441 and 434.442
§ 434.442 Fraudulent use of an educational record — Penalty
§ 434.444 Misrepresenting current or former military status — Exemptions — Penalties — Transfer of fines revenue — Short title
§ 434.445 Unauthorized reproduction and distribution of recorded article or device for sale or rent — Exemption — Confiscation and destruction — Penalties
§ 434.550 Citation of KRS 434.550 to 434.730
§ 434.560 Definitions for KRS 434.550 to 434.730
§ 434.570 False statement as to identity or financial condition
§ 434.580 Theft — Receipt of stolen credit or debit card — Presumption
§ 434.590 Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer
§ 434.600 Sale by or purchase from person other than issuer
§ 434.610 Control over card as security for debt
§ 434.620 Receipt of card in violation of KRS 434.570 to 434.610
§ 434.630 False making or embossing of credit or debit card — Possession of two or more falsely made or embossed cards — Definitions
§ 434.640 Unauthorized signature
§ 434.650 Fraudulent use — Presumption as to knowledge of revocation
§ 434.655 Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received
§ 434.660 Fraud by authorized persons, business organization, or financial institution
§ 434.670 Failure to furnish goods, services, etc., represented in writing as furnished
§ 434.675 Use of scanning device or reencoder to obtain payment card information prohibited
§ 434.680 Unauthorized production or reproduction of credit or debit card — Definition — Presumption as to possession of incomplete card
§ 434.685 Misuse of electronic information prohibited
§ 434.690 Receiving goods, services, etc., obtained by fraud — Presumption as to possession of transportation tickets fraudulently obtained
§ 434.695 Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge
§ 434.697 Phishing
§ 434.700 Prosecutions
§ 434.710 Sufficiency of evidence as to presumptions
§ 434.715 Criminal or civil liability prohibited for false arrest or false imprisonment where prima facie evidence of fraud exists and proper notice is given
§ 434.720 Construction of KRS 434.550 to 434.730
§ 434.730 Penalties
§ 434.840 Definitions
§ 434.845 Unlawful access to a computer in the first degree
§ 434.850 Unlawful access to a computer in the second degree
§ 434.851 Unlawful access in the third degree
§ 434.853 Unlawful access in the fourth degree
§ 434.855 Misuse of computer information
§ 434.860 Venue
§ 434.870 Definitions for KRS 434.870 to 434.876
§ 434.872 Disclosure of information from financial information repository — Penalties
§ 434.874 Trafficking in financial information — Penalties
§ 434.876 Application of KRS 434.870 to 434.876
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Terms Used In Kentucky Statutes > Chapter 434 - Offenses Against Property by Fraud

  • Action: includes all proceedings in any court of this state. See Kentucky Statutes 446.010
  • Arrest: Taking physical custody of a person by lawful authority.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Certified mail: means any method of governmental, commercial, or electronic delivery that allows a document or package to have proof of:
    (a) Sending the document or package. See Kentucky Statutes 446.010
  • Company: may extend and be applied to any corporation, company, person, partnership, joint stock company, or association. See Kentucky Statutes 446.010
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Domestic: when applied to a corporation, partnership, business trust, or limited liability company, means all those incorporated or formed by authority of this state. See Kentucky Statutes 446.010
  • Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Federal: refers to the United States. See Kentucky Statutes 446.010
  • Foreign: when applied to a corporation, partnership, limited partnership, business trust, statutory trust, or limited liability company, includes all those incorporated or formed by authority of any other state. See Kentucky Statutes 446.010
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Month: means calendar month. See Kentucky Statutes 446.010
  • Owner: when applied to any animal, means any person having a property interest in such animal. See Kentucky Statutes 446.010
  • Personal property: All property that is not real property.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010
  • Statute: A law passed by a legislature.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.
  • Venue: The geographical location in which a case is tried.
  • Year: means calendar year. See Kentucky Statutes 446.010