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Chapter 9.45 RCW

FRAUDS AND SWINDLES

Sections

HTMLPDF 9.45.020Substitution of child.
HTMLPDF 9.45.060Encumbered, leased, or rented personal property—Construction.
HTMLPDF 9.45.070Mock auctions.
HTMLPDF 9.45.080Fraudulent removal of property.
HTMLPDF 9.45.090Knowingly receiving fraudulent conveyance.
HTMLPDF 9.45.100Fraud in assignment for benefit of creditors.
HTMLPDF 9.45.122Measurement of commodities—Public policy.
HTMLPDF 9.45.124Measurement of commodities—Measuring inaccurately—Altering measuring devices—Penalty.
HTMLPDF 9.45.126Measurement of commodities—Inducing violations—Penalty.
HTMLPDF 9.45.160Fraud in liquor warehouse receipts.
HTMLPDF 9.45.170Penalty.
HTMLPDF 9.45.210Altering sample or certificate of assay.
HTMLPDF 9.45.220Making false sample or assay of ore.
HTMLPDF 9.45.260Fire protection sprinkler system contractors—Wrongful acts.
HTMLPDF 9.45.270Fraudulent filing of vehicle report of sale.

NOTES:

Bank or trust company
falsification or destruction of records: RCW 30A.12.090, 30A.12.100.
preferential transfers: RCW 30A.44.110.
receiving deposits when insolvent: RCW 30A.44.120.
using name of unlawfully: RCW 30A.04.020.
"Bushing" by motor vehicle dealers: RCW 46.70.180(4).
Cemeteries, representing fund as perpetual: RCW 68.40.085.
Cigarette tax fraud: RCW 82.24.110.
Domestic insurers, illegal or corrupt practices: RCW 48.06.190, 48.07.060, 48.08.040.
Election fraud: Chapter 29A.84 RCW.
Employment agent, fraud: RCW 49.44.050.
Falsification of books of credit union: Chapter 31.12 RCW.
Fish and wildlife, false or misleading information: RCW 77.15.270.
Food, drugs, and cosmetics: RCW 69.04.040, 69.04.060, 69.04.070.
Fraud: Chapter 9A.60 RCW.
Fraud by engraver of public bonds: RCW 39.44.101.
Fraudulent conveyances: Chapter 19.40 RCW.
Insurance
agent, etc., appropriating funds, etc.: RCW 48.17.480.
fraud and unfair practices: Chapter 48.30 RCW.
Insured property, fraudulent injury or destruction: RCW 48.30.220.
Intent to defraud: RCW 10.58.040.
Motor vehicle
certificates of title, falsifying: RCW 46.12.750.
dealers: RCW 46.70.180.
Mutual savings banks
falsification of books, etc.: RCW 32.04.100.
transfers due to insolvency: RCW 32.24.080.
Obtaining employment by false recommendation: RCW 49.44.040.
Ownership of property, proof of: RCW 10.58.060.
Public assistance fraud: RCW 74.08.055, 74.08.331.
Savings and loan associations
falsification of books, etc.: RCW 33.36.040.
illegal loans and purchasing at discount by employees: RCW 33.36.010, 33.36.020.
preferential transfers of property: RCW 33.36.030.
Sporting contest fraud: RCW 67.24.010.
State employees' retirement, falsification of statements, etc.: RCW 41.40.055.
State patrol retirement fund, falsifications: RCW 43.43.320.
Tax assessed property, removal to avoid payment: RCW 84.56.120, 84.56.200.
Teachers' retirement, falsification of statements, etc.: RCW 41.32.055.
Wages, rebating, etc., by employers: RCW 49.52.050, 49.52.090.
Warehouse operator or common carrier issuing false documents: Chapter 22.32 RCW.
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