Article 8 - FINANCIAL IDENTITY FRAUD
- Section 16-9-120 - Definitions
- Section 16-9-121 - Elements of offense
- Section 16-9-121.1 - Offense of aggravated identity fraud
- Section 16-9-122 - Attempting or conspiring to commit offense; penalty
- Section 16-9-123 - Investigations
- Section 16-9-124 - Prosecutions
- Section 16-9-125 - County of offense
- Section 16-9-125.1 - Victim's right to file report
- Section 16-9-126 - Penalty for violations
- Section 16-9-127 - Authority of Attorney General
- Section 16-9-128 - Exemptions
- Section 16-9-129 - Actual and punitive damages available to business victim
- Section 16-9-130 - Damages available to consumer victim; no defense that others engage in comparable practices; service of complaint
- Section 16-9-131 - Criminal prosecution
- Section 16-9-132 - Article cumulative and not exclusive