Los Angeles Credit Card Fraud Attorneys

Los Angeles Credit Card Fraud Lawyer

Credit Card FraudLos Angeles credit card fraud lawyer – credit card fraud crimes are very common, due to the development of newer technologies and ways to infiltrate personal data. Even though not every case is deemed as an internet fraud crime, the credit card fraud offense has developed rapidly during the age of the World Wide Web. Since the credit card fraud has a disturbing tendency to expand and it is only natural that the legal punishments for this type of offense are very harsh.

Common examples of a debit or credit card fraud:

  • Using the card intending to reap financial advantages and knowing that the card does not belong to them or is not used with the consent of the owner or card was revoked, cancelled or already expired.
  • Makes use of a false credit or debit card.
  • Receives or illegally obtains a stolen card intending to make use of it, transfer or sell it.
  • Offering false data so as to get a credit card for an account of another individual
  • Making use of special devices and gadgets to obtain credit card info

Credit Card Fraud Legal Punishment

Debit or credit card fraud is generally a federal offense and felony that is punishable by up to 3 years in federal or state prison and/or up to $10 000 in fines. In case the victim of the crime was a senior citizen, the charges could be more severe (third-degree felony) and the punishment may include up to 10 years of incarceration. Legal punishment for any other credit card fraud crimes that involve credit cards or debit cards also vary in line with the circumstances of the crime, including the value of obtained finances, the number of cards in possession as well as any past convictions for fraud cases. In most cases, the charges progress in the following way (the financial part represents the value of stolen property):

  • Class C Misdemeanor – Less than $50 worth of stolen property
  • Class B Misdemeanor – $50 or more, but less than $500 worth of stolen property
  • Class A Misdemeanor – $500 or more, but less than $1,500 worth of stolen property
  • Felony – $1,500 or more, but less than $20,000 worth of stolen property
  • Third-Degree Felony – $20,000 or more but less than $100,000 worth of stolen property
  • Second-Degree Felony – $100,000 or more, but less than $200,000 worth of stolen property
  • First-Degree Felony – $200,000 or more worth of stolen property

In the event you were accused of credit card fraud, it is crucial to get in touch with a qualified as well as experienced Los Angeles credit card fraud lawyer at the earliest opportunity. If need an experienced Los Angeles credit card fraud lawyer, contact our Law Offices now!

Related Information: White Collar Crimes | Federal Crimes

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