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Credit Card Fraud

Credit card fraud is generally described as fraudulently using, selling, buying or forging credit card information. Credit card fraud statutes also include the fraudulent use of debit card information, as well as unauthorized use of card information online.

If you have been charged with credit card fraud, you may face restitution or jail time. A local criminal defense attorney can explain what your specific charges could bring. Connect with a criminal defense lawyer today by filling out the form on this page or calling 877-445-1059.

Credit card fraud may include the following actions:

  • Offenses occurring online
  • Identity theft, wherein someone uses another’s personal information to obtain credit cards illegally
  • Using lost or stolen credit cards, credit card numbers, PINs in person or online
  • Knowingly using stolen, expired or revoked credit cards
  • Knowingly accepting a card you know to be stolen or revoked
  • Manufacturing and counterfeiting fake credit cards
  • Selling credit card numbers, PINs or other identifying information

Credit card fraud is a type of white collar crime that has quickly evolved with the growth of online stores. Using someone else’s credit or debit card information to shop online without their permission may be credit card fraud. Likewise, if an online business is capturing or using credit card information in an unauthorized manner, the business could be committing fraud as well.

Credit Card Fraud Penalties

The penalties for credit card fraud conviction vary, depending on state law and case specifics. Typically, the offender is responsible for any lost or damaged property. Offenders may also be forced to pay additional damages and fines. The act of credit card fraud may also include other violations related to identity theft, larceny, embezzlement. Convictions may carry prison sentences as well.

Because of the complexity of credit card fraud charges, many people seek the help of a criminal defense attorney. The complexity of credit card fraud cases means that charges may stem from state or federal laws. A criminal defense lawyer who represents clients in fraud cases can answer your questions about how the fraud laws in your state will affect your case. Don’t take anymore chances.

Speak with a Criminal Defense Lawyer Today!

If you are facing criminal charges for credit card fraud, you may want to discuss your charges, rights and options with a criminal defense attorney. To talk to a local defense lawyer, fill out our free case evaluation form, or call toll-free 877-445-1059.

The above summary of credit card fraud is by no means all-inclusive and is not legal advice. Laws may have changed since our last update. For the latest information on credit card fraud laws and penalties, speak to a criminal defense attorney in your area.


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