Top Crownpoint, NM Credit Card Fraud Lawyers Near You
45841 Oasis St., #5, Indio, CA 92201
4350 S. Lee Street, Buford, GA 30518
1201 Demonbreun St, Suite 1000, Nashville, TN 37203
13155 Noel Rd., Suite 900, Dallas, TX 75240
3841 W. Charleston Blvd, Suite 205, Las Vegas, NV 89102
818 N Elm Street, PO Box 1408, Henderson, KY 42420
3475 Piedmont Road Northeast, Suite 1640, Atlanta, GA 30305
2700 Highway 280, Suite 110 East, Birmingham, AL 35223
400 Poydras Street, Suite 2045, New Orleans, LA 70130
5262 S. Staples , Suite 100, Corpus Christi, TX 78411
1914 4th Avenue North, Suite 100, Birmingham, AL 35203
100 N. City Parkway, Ste. 1560, Las Vegas, NV 89106
55 Atlanta St SE, Suite 417, Marietta, GA 30060
401 South Boston Avenue, Suite 500, Tulsa, OK 74103
701 N Saint Vrain Street, Suite 201, El Paso, TX 79902
633 W Fifth St, Suite 5000, Los Angeles, CA 90071
18500 Lake Road, Suite 300, Rocky River, OH 44116
7557 Rambler Rd, Ste 525, Dallas, TX 75231
1041 Berkshire Street, Oak Park, IL 60302
4723-A Sunset Blvd, Lexington, SC 29072
290 Main Street, Suite 400, Buffalo, NY 14202
650 Town Center, Suite 1400, Costa Mesa, CA 92626
870 Market Street, Suite 820, San Francisco, CA 94102
600 17th Street, Suite 2800-S, Denver, CO 80202
15 West 6th Street, Suite 2800, Tulsa, OK 74119
Crownpoint Credit Card Fraud Information
Lead Counsel Verified Attorneys in Crownpoint
Lead Counsel independently verifies Credit Card Fraud attorneys in Crownpoint and checks their standing with New Mexico bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.
Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.
Client Commitment
Pledge to follow the highest quality client service and ethical standards.
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 New Mexico?
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.