reglab/housing_qa huggingface dataset:
OR Rev Stat § 165.007 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.007 - Forgery in the second degree.

(1) A person commits the crime of forgery in the second degree if, with intent to injure or defraud, the person: (a) Falsely makes, completes or alters a written instrument; or (b) Utters a written instrument which the person knows to be forged. (2) Forgery in the second degree is a Class A misdemeanor. [1971 c.743 §152]
OR Rev Stat § 165.013 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.013 - Forgery in the first degree.

(1) A person commits the crime of forgery in the first degree if the person violates ORS 165.007: (a) And the written instrument is or purports to be any of the following: (A) Part of an issue of money, securities, postage or revenue stamps, or other valuable instruments issued by a government or governmental agency; (B) Part of an issue of stock, bonds or other instruments representing interests in or claims against any property or person; (C) A deed, will, codicil, contract or assignment; (D) A check for $1,000 or more, a credit card purchase slip for $1,000 or more, or a combination of checks and credit card purchase slips that, in the aggregate, total $1,000 or more, or any other commercial instrument or other document that does or may evidence, create, transfer, alter, terminate or otherwise affect a legal right, interest, obligation or status; or (E) A public record; or (b) By falsely making, completing or altering, or by uttering, at least 15 retail sales receipts, Universal Product Code labels, EAN-8 labels or EAN-13 labels or a combination of at least 15 retail sales receipts, Universal Product Code labels, EAN-8 labels or EAN-13 labels. (2) The value of single check or credit card transactions may be added together under subsection (1)(a)(D) of this section if the transactions were committed: (a) Against multiple victims within a 30-day period; or (b) Against the same victim within a 180-day period. (3) Forgery in the first degree is a Class C felony. [1971 c.743 §153; 1993 c.680 §25; 2005 c.761 §1]
OR Rev Stat § 165.017 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.017 - Criminal possession of a forged instrument in the second degree.

(1) A person commits the crime of criminal possession of a forged instrument in the second degree if, knowing it to be forged and with intent to utter same, the person possesses a forged instrument. (2) Criminal possession of a forged instrument in the second degree is a Class A misdemeanor. [1971 c.743 §154]
OR Rev Stat § 165.022 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.022 - Criminal possession of a forged instrument in the first degree.

(1) A person commits the crime of criminal possession of a forged instrument in the first degree if, knowing it to be forged and with intent to utter same, the person possesses a forged instrument of the kind and in the amount specified in ORS 165.013 (1). (2) Criminal possession of a forged instrument in the first degree is a Class C felony. [1971 c.743 §155; 2005 c.761 §2]
OR Rev Stat § 165.027 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.027 - Evidence admissible to prove forgery or possession of forged instrument.

(1) In any prosecution for forgery of a bank bill or note or for criminal possession of a forged bank bill or note, the testimony of any person acquainted with the signature of the officer or agent authorized to sign the bills or notes of the bank of which such bill or note is alleged to be a forgery, or who has knowledge of the difference in appearance of the true and forged bills or notes thereof, may be admitted to prove that it is a forgery. (2) In any prosecution for forgery or for criminal possession of any note, certificate, bond, bill of credit, or other security or evidence of debt issued on behalf of the United States or any state or territory, the certificate duly sworn to of the Secretary of the Treasury, or of the Treasurer of the United States, or of the secretary or treasurer of any state or treasury on whose behalf the note, certificate, bond, bill of credit or other security or evidence of debt purports to have been issued, shall be admitted as evidence to prove that it is a forgery. [1971 c.743 §290]
OR Rev Stat § 165.032 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.032 - Criminal possession of a forgery device.

(1) A person commits the crime of criminal possession of a forgery device if: (a) The person makes or possesses with knowledge of its character any plate, die or other device, apparatus, equipment or article specifically designed for use in counterfeiting or otherwise forging written instruments; or (b) With intent to use, or to aid or permit another to use, the same for purposes of forgery, the person makes or possesses any device, apparatus, equipment or article capable of or adaptable to such use. (2) Criminal possession of a forgery device is a Class C felony. [1971 c.743 §156]
OR Rev Stat § 165.037 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.037 - Criminal simulation.

(1) A person commits the crime of criminal simulation if: (a) With intent to defraud, the person makes or alters any object in such a manner that it appears to have an antiquity, rarity, source or authorship that it does not in fact possess; or (b) With knowledge of its true character and with intent to defraud, the person utters or possesses an object so simulated. (2) Criminal simulation is a Class A misdemeanor. [1971 c.743 §157]
OR Rev Stat § 165.042 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.042 - Fraudulently obtaining a signature.

(1) A person commits the crime of fraudulently obtaining a signature if, with intent to defraud or injure another, the person obtains the signature of a person to a written instrument by knowingly misrepresenting any fact. (2) Fraudulently obtaining a signature is a Class A misdemeanor. [1971 c.743 §158]
OR Rev Stat § 165.047 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.047 - Unlawfully using slugs.

(1) A person commits the crime of unlawfully using slugs if: (a) With intent to defraud the supplier of property or a service sold or offered by means of a coin machine, the person inserts, deposits or otherwise uses a slug in such machine; or (b) The person makes, possesses, offers for sale or disposes of a slug with intent to enable a person to use it fraudulently in a coin machine. (2) As used in this section: (a) "Coin machine" means a coin box, turnstile, vending machine, or other mechanical or electronic device or receptacle designed to receive a coin or bill of a certain denomination or a token made for such purpose, and in return for the insertion or deposit thereof, automatically to offer, provide, assist in providing or permit the acquisition or use of some property or service. (b) "Slug" means an object, article or device which, by virtue of its size, shape or any other quality is capable of being inserted, deposited, or otherwise used in a coin machine as a fraudulent substitute for a genuine coin, bill or token. (3) Unlawfully using slugs is a Class B misdemeanor. [1971 c.743 §159]
OR Rev Stat § 165.055 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.055 - Fraudulent use of a credit card.

(1) A person commits the crime of fraudulent use of a credit card if, with intent to injure or defraud, the person uses a credit card for the purpose of obtaining property or services with knowledge that: (a) The card is stolen or forged; (b) The card has been revoked or canceled; or (c) For any other reason the use of the card is unauthorized by either the issuer or the person to whom the credit card is issued. (2) "Credit card" means a card, booklet, credit card number or other identifying symbol or instrument evidencing an undertaking to pay for property or services delivered or rendered to or upon the order of a designated person or bearer. (3) The value of single credit card transactions may be added together if the transactions were committed: (a) Against multiple victims within a 30-day period; or (b) Against the same victim within a 180-day period. (4) Fraudulent use of a credit card is: (a) A Class A misdemeanor if the aggregate total amount of property or services the person obtains or attempts to obtain is less than $1,000. (b) A Class C felony if the aggregate total amount of property or services the person obtains or attempts to obtain is $1,000 or more. [1971 c.743 §160; 1973 c.133 §7; 1987 c.907 §11; 1993 c.680 §26; 2009 c.16 §7]
OR Rev Stat § 165.065 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.065 - Negotiating a bad check.

(1) A person commits the crime of negotiating a bad check if the person makes, draws or utters a check or similar sight order for the payment of money, knowing that it will not be honored by the drawee. (2) For purposes of this section, unless the check or order is postdated, it is prima facie evidence of knowledge that the check or order would not be honored if: (a) The drawer has no account with the drawee at the time the check or order is drawn or uttered; or (b) Payment is refused by the drawee for lack of funds, upon presentation within 30 days after the date of utterance, and the drawer fails to make good within 10 days after receiving notice of refusal. (3) Negotiating a bad check is: (a) A Class A misdemeanor, except as provided in paragraph (b) of this subsection. (b) Enhanced from a Class A misdemeanor to a Class C felony if at the time of sentencing it is established beyond a reasonable doubt that the person has been convicted in this state, within the preceding five years, of the crime of negotiating a bad check or of theft by deception by means of a bad check. [1971 c.743 §161; 1979 c.594 §1]
OR Rev Stat § 165.070 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.070 - Possessing fraudulent communications device.

 (1) A person commits the crime of possessing a fraudulent communications device if the person: (a) Makes, possesses, sells, gives or otherwise transfers to another, or offers or advertises pictures or diagrams concerning an instrument, apparatus or device with intent that the same be used or with knowledge or reason to believe the same is intended to or may be used to avoid any lawful telephone or telegraph toll charge or to conceal the existence or place of origin or destination of any telephone or telegraph communication; or (b) Sells, gives or otherwise transfers to another or offers, or advertises plans or instructions for making or assembling an instrument, apparatus or device described in paragraph (a) of this subsection with knowledge or reason to believe that they may be used to make or assemble such instrument, apparatus or device. (2) An instrument, apparatus, device, plans, instructions or written publication described in subsection (1) of this section may be seized under warrant or incident to a lawful arrest, and upon the conviction of a person under subsection (1) of this section, such instrument, apparatus, device, plans, instructions or written publication may be destroyed as contraband by the sheriff of the county in which such person was convicted or turned over to the person providing telephone or telegraph service in the territory in which the same was seized. (3) Possessing a fraudulent communications device is a Class C felony. [1973 c.133 §5]
OR Rev Stat § 165.072 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.072 - Definitions for ORS 165.072 and 165.074.

As used in this section and ORS 165.074, unless the context requires otherwise: (1) "Cardholder" means a person to whom a payment card is issued or a person who is authorized to use the payment card. (2) "Credit card" means a card, plate, booklet, credit card number, credit card account number or other identifying symbol, instrument or device that can be used to pay for, or to obtain on credit, goods or services. (3) "Financial institution" means a financial institution as that term is defined in ORS 706.008. (4) "Merchant" means: (a) An owner or operator of a retail mercantile establishment; (b) An agent, employee, lessee, consignee, franchisee, officer, director or independent contractor of an owner or operator of a retail mercantile establishment; and (c) A person who receives what the person believes to be a payment card or information from a payment card from a cardholder as the instrument for obtaining something of value from the person. (5) "Payment card" means a credit card, charge card, debit card, stored value card or any card that is issued to a person and allows the user to obtain something of value from a merchant. (6) "Payment card transaction" means a sale or other transaction or act in which a payment card is used to pay for, or to obtain on credit, goods or services. (7) "Payment card transaction record" means any record or evidence of a payment card transaction, including, without limitation, any paper, sales draft, instrument or other writing and any electronic or magnetic transmission or record. (8) "Person" does not include a financial institution or its authorized employee, representative or agent. (9) "Previous conviction" has the meaning given that term in ORS 137.712. (10) "Reencoder" means an electronic device that places encoded information from one payment card onto another payment card. (11) "Scanning device" means an electronic device that is used to access, read, scan, obtain, memorize or store, temporarily or permanently, information encoded on a payment card. [1991 c.398 §1; 1997 c.631 §419; 2003 c.383 §1]
OR Rev Stat § 165.074 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.074 - Unlawful factoring of payment card transaction.

(1) A person commits the crime of unlawful factoring of a payment card transaction if the person intentionally or knowingly: (a) Presents to or deposits with, or causes another to present to or deposit with, a financial institution for payment a payment card transaction record that is not the result of a payment card transaction between the cardholder and the person; (b) Employs, solicits or otherwise causes a merchant to present to or deposit with a financial institution for payment a payment card transaction record that is not the result of a payment card transaction between the cardholder and the merchant; (c) Employs, solicits or otherwise causes another to become a merchant for purposes of engaging in conduct made unlawful by this section; (d) Uses a scanning device to access, read, scan, obtain, memorize or store information encoded on a payment card: (A) Without the permission of the cardholder; or (B) With the intent to defraud another person; or (e) Uses a reencoder to place encoded information from one payment card onto another payment card: (A) Without the permission of the cardholder of the payment card from which encoded information is being taken; or (B) With the intention to defraud another person. (2) Unlawful factoring of a payment card transaction is a Class C felony. (3) Notwithstanding subsection (2) of this section, unlawful factoring of a payment card transaction is a Class B felony if the person has one or more previous convictions under this section. [1991 c.398 §2; 2003 c.383 §2]
OR Rev Stat § 165.075 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.075 - Definitions.

As used in chapter 743, Oregon Laws 1971, unless the context requires otherwise: (1) "Benefit" means gain or advantage to the beneficiary or to a third person pursuant to the desire or consent of the beneficiary. (2) "Business records" means any writing or article kept or maintained by an enterprise for the purpose of evidencing or reflecting its condition or activities. (3) "Enterprise" means any private entity of one or more persons, corporate or otherwise, engaged in business, commercial, professional, charitable, political, industrial or organized fraternal activity. (4) "Fiduciary" means a trustee, guardian, executor, administrator, receiver or any other person acting in a fiduciary capacity as agent or employee of an organization which is a fiduciary. (5) "Financial institution" means a bank, insurance company, credit union, savings and loan association, investment trust or other organization held out to the public as a place of deposit of funds or medium of savings or collective investment. (6) "Government" means the state, any political subdivision thereof, or any governmental instrumentality within the state. (7) "Misapplies" means dealing with property contrary to law or governmental regulation governing the custody or disposition of that property; governmental regulation includes administrative and judicial rules and orders as well as statutes and ordinances. (8) "Sports contest" means any professional or amateur sport or athletic game or contest viewed by the public. (9) "Sports official" means any person who acts in sports contests as an umpire, referee, judge or sports contest official. (10) "Sports participant" means any person who directly or indirectly participates in sports contests as a player, contestant, team member, coach, manager, trainer, or any other person directly associated with a player, contestant or team member in connection with a sports activity. [1971 c.743 §162] Note: Legislative Counsel has substituted "chapter 743, Oregon Laws 1971," for the words "this Act" in section 162, chapter 743, Oregon Laws 1971, compiled as 165.075. Specific ORS references have not been substituted, pursuant to 173.160. These sections may be determined by referring to the 1971 Comparative Section Table located in Volume 22 of ORS.
OR Rev Stat § 165.080 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.080 - Falsifying business records.

(1) A person commits the crime of falsifying business records if, with intent to defraud, the person: (a) Makes or causes a false entry in the business records of an enterprise; or (b) Alters, erases, obliterates, deletes, removes or destroys a true entry in the business records of an enterprise; or (c) Fails to make a true entry in the business records of an enterprise in violation of a known duty imposed upon the person by law or by the nature of the position of the person; or (d) Prevents the making of a true entry or causes the omission thereof in the business records of an enterprise. (2) Falsifying business records is a Class A misdemeanor. [1971 c.743 §163]
OR Rev Stat § 165.085 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.085 - Sports bribery.

(1) A person commits the crime of sports bribery if the person: (a) Offers, confers or agrees to confer any benefit upon a sports participant with intent to influence the sports participant not to give the best effort of the sports participant in a sports contest; or (b) Offers, confers or agrees to confer any benefit upon a sports official with intent to influence the sports official to improperly perform duties of a sports official. (2) Sports bribery is a Class C felony. [1971 c.743 §164]
OR Rev Stat § 165.090 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.090 - Sports bribe receiving.

(1) A person commits the crime of sports bribe receiving if: (a) As a sports participant the person solicits, accepts or agrees to accept any benefit from another person with the intent that the person will thereby be influenced not to give the best effort of the person in a sports contest; or (b) As a sports official the person solicits, accepts or agrees to accept any benefit from another person with the intent that the person will improperly perform duties of a sports official. (2) Sports bribe receiving is a Class C felony. [1971 c.743 §165]
OR Rev Stat § 165.095 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.095 - Misapplication of entrusted property.

(1) A person commits the crime of misapplication of entrusted property if, with knowledge that the misapplication is unlawful and that it involves a substantial risk of loss or detriment to the owner or beneficiary of such property, the person intentionally misapplies or disposes of property that has been entrusted to the person as a fiduciary or that is property of the government or a financial institution. (2) Misapplication of entrusted property is a Class A misdemeanor. [1971 c.743 §166]
OR Rev Stat § 165.100 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.100 - Issuing a false financial statement.

(1) A person commits the crime of issuing a false financial statement if, with intent to defraud, the person: (a) Knowingly makes or utters a written statement which purports to describe the financial condition or ability to pay of the person or some other person and which is inaccurate in some material respect; or (b) Represents in writing that a written statement purporting to describe a person’s financial condition or ability to pay as of a prior date is accurate with respect to that person’s current financial condition or ability to pay, knowing the statement to be materially inaccurate in that respect. (2) Issuing a false financial statement is a Class A misdemeanor. [1971 c.743 §167]
OR Rev Stat § 165.102 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.102 - Obtaining execution of documents by deception.

 (1) A person commits the crime of obtaining execution of documents by deception if, with intent to defraud or injure another or to acquire a substantial benefit, the person obtains by means of fraud, deceit or subterfuge the execution of a written instrument affecting or purporting to affect the pecuniary interest of any person. (2) Obtaining execution of documents by deception is a Class A misdemeanor. [1971 c.743 §168]
OR Rev Stat § 165.107. (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.107.

[1971 c.743 §169; 1995 c.222 §1; 2007 c.475 §1; 2009 c.811 §6; 2010 c.56 §5; 2011 c.450 §1; 2011 c.597 §80; 2013 c.122 §1; renumbered 165.117 in 2013]