{"schemaVersion":1,"recordType":"legal-article","id":"law:eri:code:penal:2015:article:351","workId":"law:eri:code:penal:2015","expressionId":"law:eri:code:penal:2015:en","title":"Credit Card Fraud","number":"351","language":"en","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/351/","hierarchy":{"part":"PART II — THE SPECIAL PART","book":"BOOK IV — OFFENCES AGAINST PROPERTY","title":null,"chapter":"Chapter 2. — Offences Involving Fraud, Fraudulent Transactions and Blackmail"},"paragraphs":[{"id":"lead","number":"","text":"A person who intentionally uses a credit card for the purpose of obtaining property or services with knowledge that:","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/351/#lead","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":251,"url":"https://eriatlas.com/sources/penal-code-2015/page/251/?article=351&paragraph=lead#article-351-lead"}]},{"id":"pa","number":"a","text":"the card is stolen or forged;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/351/#pa","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":251,"url":"https://eriatlas.com/sources/penal-code-2015/page/251/?article=351&paragraph=pa#article-351-pa"}]},{"id":"pb","number":"b","text":"the card has been revoked or canceled; or","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/351/#pb","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":252,"url":"https://eriatlas.com/sources/penal-code-2015/page/252/?article=351&paragraph=pb#article-351-pb"}]},{"id":"pc","number":"c","text":"for any other reason the use of the card is unauthorized by the issuer or cardholder,","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/351/#pc","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":252,"url":"https://eriatlas.com/sources/penal-code-2015/page/252/?article=351&paragraph=pc#article-351-pc"}]},{"id":"u2","number":"","text":"is guilty of fraudulent use of credit card, a Class 1 petty offence, punishable with a definite term of imprisonment of not less than 6 months and not more than 12 months, or a fine of 20,001 – 50,000 Nakfas, to be set in intervals of 2,500 Nakfas.","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/351/#u2","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":252,"url":"https://eriatlas.com/sources/penal-code-2015/page/252/?article=351&paragraph=u2#article-351-u2"}]}],"caution":"English-language 2015 Ministry of Justice edition. Refworld catalogues this English expression as an unofficial translation; Eri Atlas has not independently verified the translation."}