Top Yorba Linda, CA Credit Card Fraud Lawyers Near You
Fed Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
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Former Prosecutor Fighting For You! Top Rated Federal Criminal Defense Law Frim.
Partner with the 'A' Team: Former Federal Prosecutors, FBI Agents & Army JAGs Defending the Accused in Serious Criminal Matters
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When Results Matter Most, Put 42 Years of Criminal Defense to Work For You! Open 24/7. Free Consultation.
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SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
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16520 Bake Parkway, Suite 280, Irvine, CA 92618
Representing people in Yorba Linda, California with their Credit Card Fraud issues.
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6345 Balboa Blvd, Suite 247, Encino, CA 91316
If you need Credit Card Fraud help in California, contact Law Office of Gregory Rubel, a local practice in Yorba Linda, for legal representation.
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350 W. Colorado Blvd, Suite 200, Pasadena, CA 91105
Those seeking legal help with Credit Card Fraud can reach out to Buehler & Kassabian, a local practice representing people in Yorba Linda, California.
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4000 MacArthur Blvd., East Tower Suite 615, Newport Beach, CA 92660
15260 Ventura Boulevard, Suite 1400, Sherman Oaks, CA 91403
2600 Michelson Dr, Suite 900, Irvine, CA 92612
1500 Rosecrans Avenue, Suite #500, Manhattan Beach, CA 90266
3838 Carson Street, Suite 302, Torrance, CA 90503
120 Newport Center Drive, Newport Beach, CA 92660
3700 Wilshire Blvd, Suite 950, Los Angeles, CA 90010
3460 Ocean View Blvd, Suite F, Glendale, CA 91208
888 West 6th St, 4th Floor, Los Angeles, CA 90017
1230 Rosecrans Avenue, Suite 300, Manhattan Beach, CA 90266
695 Town Center Drive, 17th Floor, Costa Mesa, CA 92626
3200 Park Center Dr, Suite 250, Costa Mesa, CA 92626
9350 Wilshire Blvd, No. 203, Beverly Hills, CA 90212
575 Anton Blvd, Suite 750, Costa Mesa, CA 92626
355 S Grand Ave, Suite 2850, Los Angeles, CA 90071
19800 MacArthur Blvd, Suite 300, Irvine, CA 92612
600 Anton Boulevard, Suite 900, Costa Mesa, CA 92626
2049 Century Park E, Suite 3500S, Los Angeles, CA 90067
400 Spectrum Center Drive, Suite 1700, Irvine, CA 92618
1 MacArthur Place, Suite 200, Santa Ana, CA 92707
1400 N. Harbor Blvd., Suite 601, Fullerton, CA 92835
555 South Flower Street, 31st Floor, Los Angeles, CA 90071
Yorba Linda 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 California?
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.