Credit Card Fraud

Credit card fraud extends beyond just the physical theft of a wallet or purse. Shockingly, about 50% of these fraudulent activities occur online, primarily through the use of spyware. Criminals exploit this software to steal large sums of money from both corporations and unsuspecting computer users. It’s crucial to understand that unauthorized use of someone else’s credit card is illegal and comes with severe consequences.

Understanding Federal Credit Card Fraud

What is Federal Credit Card Fraud?

According to federal law, using another person’s credit card without their permission to obtain services, money, or goods is unlawful. Here are some common schemes associated with credit card fraud:

• Stealing a credit card from someone else
• Requesting a card in another person’s name without consent
• Illegally using a credit card number for phone or online purchases without permission
• Phishing schemes that trick individuals into entering their credit card information on fake websites
• Using unauthorized cards, including those that are revoked, canceled, tampered with, counterfeit, or incomplete

Federal vs. State Court Systems

Navigating the federal court system can be challenging

g compared to the local Kittanning court system. This makes it essential to have a qualified Kittanning criminal attorney who understands the complexities involved.

Differences Between Federal and State Prosecution:

• Federal prosecutors typically have more resources at their disposal, including detailed investigations by federal agents.
• Sentencing guidelines in federal court are complex and distinct, determining punishments based on the specific nature of the crime.

Penalties for Credit Card Fraud

If charged with federal credit card fraud, the consequences can be severe. The penalties depend on the value of the items obtained or attempted to be obtained, with potential consequences including:

• Imprisonment for up to 10 years
• Fines reaching up to $250,000 per charge

Importantly, each illegally obtained or used credit card can lead to separate charges. For instance, stealing 100 cards could result in 100 separate charges. If convicted on all counts, this could lead to fines of $250,000 per charge.

How a Kittanning Credit Card Fraud Attorney Can Assist

Facing credit card fraud charges means dealing with determined prosecutors and strict laws. Hiring a skilled Kittanning DUI lawyer provides access to expertise aimed at securing a favorable outcome. Our dedicated Logue Law Group will:

• Listen to your case details
• Offer valuable guidance
• Advocate for your defense throughout the legal process

With a deep understanding of prosecution tactics, they will employ effective strategies to protect your rights. Contact us today to see how our Kittanning criminal attorneys can help secure your freedom.

For expert legal assistance with credit card fraud in Kittanning, call us at 844.PITT.DUI or reach out online.