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Georgia State Code
Title      16
Chapter       9  
Section Navigation     1 ... 31         32 ... 50    
    51 ... 60         61 ... 110   
     120 ... 127     
Section<<< 120 121 122 123 124 125 126 127  
Title 16, Chapter 9, Section 121 (16-9-121)

A person commits the offense of financial identity fraud when without the authorization or permission of another person and with the intent unlawfully to appropriate financial resources of that other person to his or her own use or to the use of a third party he or she:

(1) Obtains or records identifying information which would assist in accessing the financial resources of the other person; or

(2) Accesses or attempts to access the financial resources of the other person through the use of identifying information. Such identifying information shall include but not be limited to:

(A) Social security numbers;

(B) Driver's license numbers;

(C) Checking account numbers;

(D) Savings account numbers;

(E) Credit card numbers;

(F) Debit card numbers;

(G) Personal identification numbers;

(H) Electronic identification numbers;

(I) Digital signatures; or

(J) Any other numbers or information which can be used to access a person's financial resources.

Saturday May 23 13:31 EDT


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