2025 Georgia Codes – Page 99

16-9-33

Fraud - Financial transaction card

Theft - Credit card fraud

16-9-34

Credit card - Forgery devices

Criminal possession of financial transaction card forgery devices

(a) A person commits the offense of criminal possession of financial transaction card forgery devices when:
(1) He is a person other than the cardholder and possesses two or more incomplete financial transaction
cards with intent to complete them without the consent of the issuer; or
(2) With knowledge of its character, he possesses machinery, plates, or any other contrivance designed to
reproduce instruments purporting to be financial transaction cards of an issuer who has not consented to the
preparation of such financial transaction cards.
(b) A financial transaction card is incomplete if part of the matter, other than the signature of the cardholder,
which an issuer requires to appear on the financial transaction card before it can be used by a cardholder has
not yet been stamped, embossed, imprinted, encoded, or written upon.
(c) Conviction of the offense of criminal possession of financial transaction card forgery devices is punishable
as provided in subsection (b) of Code Section 16-9-38.

16-9-35

Criminal receipt of goods by fraud