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(a) No person shall do any of the following:
(1) Practice deception for the purpose of procuring the issuance of a credit card, when a credit card is issued in actual reliance thereon;
(2) Knowingly buy or sell a credit card from or to a person other than the issuer.
(b) No person, with purpose to defraud, shall do any of the following:
(1) Obtain control over a credit card as security for a debt;
(2) Obtain property or services by the use of a credit card, in one or more transactions, knowing or having reasonable cause to believe that the card has expired or been revoked, or was obtained, is retained, or is being used in violation of law;
(3) Furnish property or services upon presentation of a credit card, knowing that the card is being used in violation of law;
(4) Represent or cause to be represented to the issuer of a credit card that property or services have been furnished, knowing that the representation is false.
(c) No person, with purpose to violate this section, shall receive, possess, control, or dispose of a credit card.
(d) Whoever violates this section is guilty of misuse of credit cards.
(1) Except as otherwise provided in division (d)(3) of this section, a violation of division (a), (b)(1), or (c) of this section is a misdemeanor of the first degree.
(2) Except as otherwise provided in this division or division (d)(3) of this section, a violation of division (b)(2), (3), or (4) of this section is a misdemeanor of the first degree. If the cumulative retail value of the property and services involved in one or more violations of division (b)(2), (3), or (4) of this section which violations involve one or more credit card accounts and occur within a period of 90 consecutive days commencing on the date of the first violation, is five hundred dollars ($500.00) or more, misuse of credit cards is a felony to be prosecuted under appropriate State law.
(3) If the victim of the offense is an elderly person or disabled adult, and if the offense involves a violation of division (b)(1) or (b)(2) of this section, misuse of credit cards is a felony to be prosecuted under appropriate State law.
(ORC 2913.21)
(a) No person shall record or cause to be recorded either of the following:
(1) A credit card account number of the other party to a transaction, when a check, bill of exchange or other draft is presented for payment; or
(2) The telephone number or Social Security account number of the other party to a transaction, when payment is made by credit card charge agreement, check, bill of exchange or other draft.
(b) Division (a) of this section does not apply to a transaction, if all of the following conditions are met:
(1) The credit card account number, Social Security account number or telephone number is recorded for a legitimate business purpose, including collection purposes.
(2) The other party to the transaction consents to the recording of the credit card account number, Social Security account number or telephone number.
(3) The credit card account number, Social Security account number or telephone number that is recorded during the course of the transaction is not disclosed to any third party for any purposes other than collection purposes and is not used to market goods or services unrelated to the goods or services purchased in the transaction.
(c) Nothing in this section prohibits the recording of the number of a credit card account when given in lieu of a deposit to secure payment in the event of default, loss, damage or other occurrence, or requires a person to accept a check presented for payment, if the other party to the transaction refuses to consent to the recording of the number of the party’s Social Security account or license to operate a motor vehicle.
(ORC 1349.17)
(d) Whoever violates any of the provisions of this section is guilty of a minor misdemeanor.
(ORC 1349.99)
(a) No person shall do any of the following:
(1) Insert or deposit a slug in a coin machine, with purpose to defraud;
(2) Make, possess, or dispose of a slug, with purpose of enabling another to defraud by inserting or depositing it in a coin machine.
(b) Whoever violates this section is guilty of making or using slugs, a misdemeanor of the second degree.
(ORC 2913.33)
In a prosecution of a person for a theft offense that alleges that the person, with purpose to defraud or knowing that he or she was facilitating a fraud, hired or rented an aircraft, motor vehicle, motorcycle, motorboat, sailboat, camper, trailer, horse, buggy, or other property or equipment, kept or operated any of the same that has been hired or rented, or engaged accommodations at a hotel, motel, inn, campground, or other hostelry, it is prima facie evidence of purpose to defraud if the person did any of the following:
(a) Used deception to induce the rental agency to furnish the person with the aircraft, motor vehicle, motorcycle, motorboat, sailboat, camper, trailer, horse, buggy, or other property or equipment, or used deception to induce the hostelry to furnish the person with accommodations;
(b) Hired or rented any aircraft, motor vehicle, motorcycle, motorboat, sailboat, camper, trailer, horse, buggy, or other property or equipment, or engaged accommodations, knowing that he or she is without sufficient means to pay the hire or rental;
(c) Absconded without paying the hire or rental;
(d) Knowingly failed to pay the hire or rental as required by the contract of hire or rental, without reasonable excuse for the failure;
(e) Knowingly failed to return hired or rented property as required by the contract of hire or rental, without reasonable excuse for the failure.
(ORC 2913.41)
(a) No person, knowing that he or she has no privilege to do so, and with purpose to defraud or knowing that he or she is facilitating a fraud, shall do any of the following:
(1) Falsify, destroy, remove, conceal, alter, deface, or mutilate any writing, computer software, data, or record;
(2) Utter any writing or record, knowing it to have been tampered with as provided in division (a)(1) of this section.
(b) Whoever violates this section is guilty of tampering with records.
(1) Except as provided in division (b)(3) of this section, if the offense does not involve data or computer software, tampering with records is whichever of the following is applicable:
A. If division (b)(1)B. of this section does not apply, it is a misdemeanor of the first degree.
B. If the writing or record is a will unrevoked at the time of the offense, it is a felony to be prosecuted under appropriate State law.
(2) Except as provided in division (b)(3) of this section, if the offense involves a violation of division (a) of this section involving data or computer software, tampering with records is whichever of the following is applicable:
A. Except as otherwise provided in division (b)(2)B. of this section, it is a misdemeanor of the first degree;
B. If the value of the data or computer software involved in the offense or the loss to the victim is five hundred dollars ($500.00) or more or if the offense is committed for the purpose of devising or executing a scheme to defraud or to obtain property or services and the value of the property or services or the loss to the victim is five thousand dollars ($5,000.00) or more, it is a felony to be prosecuted under appropriate State law.
(3) If the writing, data, computer software, or record is kept by or belongs to a local, State, or Federal governmental entity, it is a felony to be prosecuted under appropriate State law.
(ORC 2913.42)
(a) No person, by deception, shall cause another to execute any writing that disposes of or encumbers property, or by which a pecuniary obligation is incurred.
(b) Whoever violates this section is guilty of securing writings by deception. Except as otherwise provided in this division, securing writings by deception is a misdemeanor of the first degree. If the value of the property or the obligation involved is five hundred dollars ($500.00) or more, securing writings by deception is a felony to be prosecuted under appropriate to State law. If the victim of the offense is an elderly person or disabled adult, securing writings by deception is a felony to be prosecuted under appropriate State law.
(ORC 2913.43)
(a) No person, with purpose to defraud or knowing that he or she is facilitating a fraud, or with purpose to induce another to purchase property or services, shall personate a law enforcement officer, or an inspector, investigator, or agent of any governmental agency.
(b) Whoever violates this section is guilty of personating an officer, a misdemeanor of the first degree.
(ORC 2913.44)
(a) No person, with purpose to defraud one or more of his or her creditors, shall do any of the following:
(1) Remove, conceal, destroy, encumber, convey, or otherwise deal with any of his or her property;
(2) Misrepresent or refuse to disclose to a fiduciary appointed to administer or manage his or her affairs or estate, the existence, amount, or location of any of his or her property, or any other information regarding the property which he or she is legally required to furnish to the fiduciary.
(b) Whoever violates this section is guilty of defrauding creditors. Except as otherwise provided in this division, defrauding creditors is a misdemeanor of the first degree. If the value of the property involved is five hundred dollars ($500.00) or more, defrauding creditors is a felony to be prosecuted under appropriate State law.
(ORC 2913.45)
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