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2325 E Camelback Rd, Suite 700, Phoenix, AZ 85016
2415 E Camelback Rd, Suite 700, Phoenix, AZ 85016
1731 West Baseline Rd. Suite #101, Mesa, AZ 85202
2025 N. 3rd Street, Suite 157, Phoenix, AZ 85004
1850 North Central Avenue, Suite 1400, Phoenix, AZ 85004
2425 East Camelback Road, Suite 900, Phoenix, AZ 85016
8585 East Hartford Drive, Suite 700, Scottsdale, AZ 85255
714 N. 3rd St., Suite 4, Phoenix, AZ 85004
2150 E Highland Ave, Suite 212, Phoenix, AZ 85016
7322 E. Thomas Road, Scottsdale, AZ 85251
4500 S Lakeshore Dr, Suite 352, Tempe, AZ 85282
2231 E Camelback Rd, Suite 200, Phoenix, AZ 85016
2415 E. Camelback Road, Suite 500, Phoenix, AZ 85016
333 N. Central Avenue, Phoenix, AZ 85004
2233 W Baseline Rd, Suite C-101, Tempe, AZ 85283
4742 N 24th Street, Suite 300, Phoenix, AZ 85016
3200 N Central Ave, Suite 2550, Phoenix, AZ 85012
722 East Osborn Road, Suite 120, Phoenix, AZ 85014
2375 E. Camelback Rd, Suite 410, Phoenix, AZ 85016
10229 N 92nd St, Suite 103, Scottsdale, AZ 85258
1540 E Maryland Ave, Suite 100B, Phoenix, AZ 85014
400 E Van Buren, Ste 550, Phoenix, AZ 85004
8601 North Scottsdale Road, Suite 300, Scottsdale, AZ 85253
5362 E Estevan Rd, Phoenix, AZ 85054
2525 E Camelback Rd, Suite 500, Phoenix, AZ 85016
Cave Creek 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.