HRS §708-8103
Fraud by businesses that accept credit cards
This law makes it a crime for a business that accepts credit cards to cheat the card company or the cardholder. It covers two types of fraud: giving goods or services using a stolen, fake, expired, or canceled card, and claiming to have provided goods or services that were never actually provided. This crime is a serious felony.
businesses
The statute, as written — Credit card fraud by a provider of goods or services
(1) A person who is authorized by an issuer to furnish money, goods, services, or anything else of value upon presentation of a credit card by the cardholder, or any agent or employees of such person, who, with intent to defraud the issuer or cardholder, furnishes money, goods, services, or anything else of value upon presentation of a credit card obtained or retained in violation of section 708-8102 or a credit card which the person knows is forged, expired, or revoked commits the offense of credit card fraud by a provider of goods or services. (2) A person who is authorized by an issuer to furnish money, goods, services, or anything else of value upon presentation of a credit card by the cardholder, or any agent or employee of such person, who, with intent to defraud the issuer or the cardholder, fails to furnish money, goods, services, or anything else of value which the person represents in writing to the issuer that the person has furnished commits the offense of credit card fraud by a provider of goods or services. (3) Credit card fraud by a provider of goods or services is a class C felony.
Sections this one refers to
§708-8102 Stealing or faking credit cards is a crime
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