§ 11-06-300. Credit Cards—Fraudulent acts by merchants or their employees.  


Latest version.
  • (a)

    It shall be unlawful for any merchant or the employee of any merchant if, with intent to defraud, he furnishes or allows to be furnished anything of value upon presentation of a credit card obtained or retained in violation of this section, or fraudulently made or embossed, or fraudulently signed, or a credit card which he knows is invalid, expired or revoked, or a credit card presented by a person whom he knows is not the card holder named on the credit card or an authorized agent or representative of the card holder named on the credit card.

    (b)

    It shall be unlawful for any merchant or the employee of any merchant if, with intent to defraud, he fails to furnish anything of value which he represents in writing to the issuer or to a participating party that he has furnished on a credit card or cards of the issuer.

(Code 1960, § 6-3-1(H); Ord. No. 552, 1-11-77)

State law reference

Similar provisions, N.M.S.A. § 30-16-28.