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RCWs > Title 9 > Chapter 9.45

Print Version | [In English]

Chapter 9.45 RCW

FRAUDS AND SWINDLES

Complete Chapter | RCW Dispositions

RCW Sections

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

Notes:

Bank or trust company
   falsification or destruction of records: RCW 30.12.090, 30.12.100.
   preferential transfers: RCW 30.44.110.
   receiving deposits when insolvent: RCW 30.44.120.
   using name of unlawfully: RCW 30.04.020.

"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.

Land registration fraud: RCW 65.12.750.

Motor vehicle
   certificates of title, falsifying: RCW 46.12.750.
   dealers: RCW 46.70.180.
   fuel tax fraud: RCW 82.36.330, 82.36.380 through 82.36.400.

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.