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Bill > HB447


GA HB447

Crimes and offenses; crimes of gift card theft, gift card forgery, and gift card fraud; provide


summary

Introduced
02/13/2025
In Committee
03/21/2025
Crossed Over
03/06/2025
Passed
Dead

Introduced Session

2025-2026 Regular Session

Bill Summary

AN ACT To amend Article 4 of Chapter 9 of Title 16 of the Official Code of Georgia Annotated, relating to fraud and related offenses, so as to provide for the crimes of gift card theft, gift card forgery, and gift card fraud; to provide for definitions; to provide for penalties for violations; to provide for related matters; to repeal conflicting laws; and for other purposes.

AI Summary

This bill adds a new section to Georgia's legal code specifically addressing gift card-related crimes, defining key terms and establishing criminal penalties. The legislation creates four distinct offenses: gift card theft (acquiring or retaining a gift card or its redemption information without consent), gift card forgery (altering or tampering with a gift card or its packaging), gift card fraud (devising a scheme to obtain a gift card or its information through false pretenses), and using fraudulently obtained gift cards. The bill comprehensively defines various types of gift cards, including closed-loop (usable at a single merchant or affiliated merchants) and open-loop (usable at multiple unaffiliated merchants), and establishes precise definitions for terms like "cardholder," "card issuer," and "value." For individuals convicted of these crimes, the bill prescribes a potential punishment of one to ten years in prison and a fine up to $5,000, demonstrating a significant legal response to emerging forms of gift card-related fraud. By creating specific statutes for these offenses, the bill aims to provide clearer legal guidelines and stronger deterrence for gift card-related criminal activities.

Committee Categories

Justice

Sponsors (6)

Last Action

Senate Tabled (on 04/02/2025)

bill text


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