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Current as of January 01, 2025 | Updated by Findlaw Staff
(a) Whoever knowingly in a transaction uses or attempts or conspires to use any counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained credit card to obtain money, goods, services, or anything else of value which within any one-year period has a value aggregating one thousand dollars or more; or
(b) Whoever, with unlawful or fraudulent intent, transports or attempts or conspires to transport a counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained credit card knowing the same to be counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained; or
(c) Whoever, with unlawful or fraudulent intent, uses any instrumentality of interstate or foreign commerce to sell or transport a counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained credit card knowing the same to be counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained; or
(d) Whoever knowingly receives, conceals, uses, or transports money, goods, services, or anything else of value which (1) within any one-year period has a value aggregating one thousand dollars or more, and (2) has been obtained with a counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained credit card; or
(e) Whoever knowingly receives, conceals, uses, sells, or transports one or more tickets for interstate or foreign transportation, which (1) within any one-year period have a value aggregating five hundred dollars or more, and (2) have been purchased or obtained with one or more counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained credit cards; or
(f) Whoever in a transaction furnishes money, property, services, or anything else of value, which within any one-year period has a value aggregating one thousand dollars or more, through the use of any counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained credit card knowing the same to be counterfeit, fictitious, altered, forged, lost, stolen, or fraudulently obtained shall be fined not more than ten thousand dollars or imprisoned not more than ten years, or both.
Cite this article: FindLaw.com - Massachusetts General Laws Part I. Administration of the Government (Ch. 1-182) Ch. 140D, § 27 - last updated January 01, 2025 | https://codes.findlaw.com/ma/part-i-administration-of-the-government-ch-1-182/ma-gen-laws-ch-140d-sect-27/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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