State of Illinois
Public Acts
92nd General Assembly

[ Home ]  [ ILCS ] [ Search ] [ Bottom ]
 [ Other General Assemblies ]

Public Act 92-0818

SB1577 Enrolled                                LRB9213660RCcd

    AN ACT in relation to criminal law.

    Be it enacted by the People of  the  State  of  Illinois,
represented in the General Assembly:

    Section 5. The Criminal Code of 1961 is amended by adding
Section 17-25 as follows:

    (720 ILCS 5/17-25 new)
    Sec.  17-25.  Use  of  scanning  device  or  reencoder to
defraud.
    (a)  In this Section:
    "Scanning device" means a scanner, reader, or  any  other
electronic device that is used to access, read, scan, obtain,
memorize,  or  store, temporarily or permanently, information
encoded on the magnetic strip or stripe of a payment card.
    "Reencoder"  means  an  electronic  device  that   places
encoded  information  from  the magnetic strip or stripe of a
payment card onto the magnetic strip or stripe of a different
payment card.
    "Payment card" means a credit card,  charge  card,  debit
card,  or any other card that is issued to an authorized card
user and that allows the user to obtain, purchase, or receive
goods, services, money, or anything  else  of  value  from  a
merchant.
    "Merchant"  means  an  owner  or  operator  of any retail
mercantile establishment  or  any  agent,  employee,  lessee,
consignee,  officer,  director,  franchisee,  or  independent
contractor of the owner or operator.  "Merchant" also means a
person  who  receives  from  an  authorized user of a payment
card, or someone the person  believes  to  be  an  authorized
user,  a  payment card or information from a payment card, or
what the person believes to be a payment card or  information
from  a  payment  card,  as  the  instrument  for  obtaining,
purchasing  or  receiving goods, services, money, or anything
else of value from the person.
    (b)  It is unlawful for a person to use:
         (1)  a scanning  device  to  access,  read,  obtain,
    memorize,   or   store,   temporarily   or   permanently,
    information  encoded on the magnetic strip or stripe of a
    payment card without the  permission  of  the  authorized
    user  of  the payment card and with the intent to defraud
    the authorized user, the issuer of the authorized  user's
    payment card, or a merchant; or
         (2)  a reencoder to place information encoded on the
    magnetic  strip  or  stripe  of  a  payment card onto the
    magnetic strip or stripe of a different card without  the
    permission  of the authorized user of the card from which
    the information is being reencoded and with the intent to
    defraud the authorized user, the issuer of the authorized
    user's payment card, or a merchant.
    (c)  Sentence. A violation of this Section is a  Class  4
felony.   A second or subsequent violation of this Section is
a Class 3 felony.

    Section 99. Effective date. This Act  takes  effect  upon
becoming law.
    Passed in the General Assembly June 02, 2002.
    Approved August 21, 2002.
    Effective August 21, 2002.

[ Top ]