HB 1990 -- GIFT CARD FRAUD

SPONSOR: Hinman

This bill creates the offense of gift card fraud, which a person commits if he or she alters or tampers with a gift card; devises a scheme to obtain a gift card or gift card redemption information from a gift card holder, issuer, or seller by means of deceit; or uses a gift card or gift card redemption information that has been obtained in violation of this section for the purpose of obtaining money, goods, services, or anything else of value. The offense is a class C felony if the value of the gift card, gift card redemption information, or money, goods, services or other thing of value is $25,000 or more. The offense is a class D felony if the value is at least $750 but less than $25,000. If the value is less than $750, the offense is a class A misdemeanor.

Statutes affected:
Introduced (4454H.01): 570.010, 570.137