Versions of See prior versions of a law on LawServer 2023 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2022 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2021 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2020 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2019 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2017 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2016 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2015 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2014 South Carolina Code 16-13-440. Fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2013 South Carolina Code 16-13-440. fraudulent refunds from businesses; use of false or fictitious driver’s licenses or identification cards; penalties 2012 South Carolina Code 16-13-440. Use of false or fictitious name or address to obtain refund from business establishment for merchandise 2009 South Carolina Code 16-13-440. Use of false or fictitious name or address to obtain refund from business establishment for merchandise