Top Kayenta, AZ Credit Card Fraud Lawyers Near You
822 North Monroe Street, Tallahassee, FL 32303
818 N Elm Street, PO Box 1408, Henderson, KY 42420
501 E Kennedy Blvd, Suite 1030, Tampa, FL 33602
99 Hanover St, Manchester, NH 03101
18500 Lake Road, Suite 300, Rocky River, OH 44116
3300 Oak Lawn Ave, Suite 700, Dallas, TX 75219
10100 Santa Monica Blvd., Suite 2500, Los Angeles, CA 90067
1100 Peachtree St NE, Suite 200, Atlanta, GA 30309
225 Broadway, Suite 1901, New York, NY 10007-3731
237 North Main Street, Suite 3, Barre, VT 05641
770 Founders Square, 900 Jackson Street, Dallas, TX 75202-4427
100 Willow Plaza, Suite 100, Visalia, CA 93291
Courthouse Center, Penthouse I, 40 North West Third Street, Miami, FL 33128
20 First Plaza NW, Suite 725, PO Box 25245, Albuquerque, NM 87125
2211 Norfolk, Suite 735, Houston, TX 77098
7300 N Kendall Dr, Kendall, FL 33156
1801 7th Street, Suite 125, Sacramento, CA 95811
9003 5th Ave, Brooklyn, NY 11209
1 N Broadway, Suite 412, White Plains, NY 10601
500 Fourth St. NW, Suite 400, Albuquerque, NM 87102
76 St. Paul Street, 7th Floor, Burlington, VT 05401
701 N Saint Vrain Street, Suite 201, El Paso, TX 79902
3838 Oak Lawn Ave, Ste 1124, Dallas, TX 75219
100 Spectrum Center Drive, Suite 650, Irvine, CA 92618
5050 Union Street, Suite 397, Union City, GA 30291
Kayenta Credit Card Fraud Information
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What Is Credit Card Fraud?
Credit card fraud is an offense that takes place when the offender, without the consent of the legitimate cardholder, uses their credit card or credit card details to make illegitimate purchases or withdraw money from the legitimate cardholder’s account.
Credit card fraud is a form of identity theft and is a crime at both the state and federal levels.
What Are Some Common Types of Credit Card Fraud?
Credit card fraud takes many forms. For example, simply stealing the physical card of the legitimate cardholder and then using the card to make fraudulent in-person or online transactions for the offender’s own benefit qualifies.
Likewise, skimming credit cards at a point-of-sale also constitutes credit card fraud. A dishonest gas station employee who skims the credit card of a legitimate cardholder paying for their bill, then later uses that skimmed data (either selling it on the dark web or by using it directly) is also guilty of credit card fraud.
The prevalence of card chips in contemporary credit cards (and readers that allow would-be criminals to steal data merely by being within range) has led to a prevalence in interest in protecting physical credit card credentials. Chip-blocking shields or sleeves have become standard in many households, with banking institutions joining the trend of issuing sleeves to their clients.
Can You Go to Jail for Credit Card Fraud in Arizona?
Yes. Credit card fraud is a serious crime and those convicted of charges related to credit card fraud whether in federal or state court could be sentenced to a lengthy jail term, depending on the circumstances surrounding the offense and the total damages incurred by the criminal act in question.
What Is the Punishment for Credit Card Fraud?
If found guilty of credit card fraud at the federal level, you could face the maximum penalty is up to 10 years imprisonment in addition to a potential fine of no more than $10,000 per charge. Some types of credit card fraud involving unauthorized use of certain access devices, or telemarketing scams, are included. In these instances, the maximum penalty is escalated to up to 20 years imprisonment.
State-level statutes vary in how they treat credit card fraud, with some bundling the offense in with other white-collar criminal fraud offenses. The penalty for misdemeanor fraud/credit card fraud (sometimes defined as petty theft) typically ranges from six months to one year in county jail, with restitution and fines according to the value stolen or misappropriated.
The penalty for felony credit card fraud (typically defined as fraud over $400, or grand theft) could result in up to five years jail time, with a sentencing range of one to three years.
Do I Need a Credit Card Fraud Lawyer?
If you are facing charges related to credit card fraud, it is highly advised that you retain experienced legal counsel immediately. Without the guidance and legal expertise of a skilled attorney, your chances of being convicted increase significantly, and likewise, your chances of acquiring an acquittal drop substantially.
Given the complexity of most fraud cases, it is strongly recommended that you speak to an attorney specifically focused on criminal defense cases.
How Can a Lawyer Help With Credit Card Fraud Charges?
While attorney-client privilege affords you the right to speak and strategize with your lawyer, it also affords you the benefit of being able to figure out potential pitfalls for your case well in advance.
A skilled criminal defense attorney might deploy any number of common, effective defenses against credit card fraud charges if your case goes to trial. The prosecution will need to prove intent, and that you acted with intent to defraud a legitimate cardholder (or cardholders) during the proceedings, and this can be a high bar to clear.
A good defense attorney will be able to cast doubt on these accusations, barring the presence of strong material evidence, and may also invoke other defensive options. Arguing that you mistakenly confused an individual’s card with your own, that you were forced into a fraudulent activity via threat or duress and other legal defenses may be possible.