Rhode Island · Rhode Island General Laws — Title 11, Criminal Offenses
R.I. Gen. Laws (Title 11) § 11-49-5: Fraud by person authorized to provide goods or services
What this law says, in plain English
An authorized credit card merchant who provides goods/services using a fraudulently obtained, forged, expired, or revoked card, or who misrepresents to the issuer what was furnished, commits fraud with penalties based on the dollar amount involved.
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