Long Island Credit Card Fraud Lawyer
Guidance from Our Long Island Attorney
Those who are charged with credit card fraud may be accused of stealing
another's credit card information and running up the card's limit
on unauthorized charges. Credit card fraud has become even more sophisticated
as the internet shopping market expands, as fraud occurs much more frequently
The federal government has been cracking down more and more on crimes related
to finances, especially on credit cards. These consequences can be quite
severe, which is why you need to retain a Long Island white collar crime
attorney if you are facing such charges.
What constitutes credit card fraud charges?
With the growth of the internet, online information, and other factors,
the definition of credit card fraud is expanding. For example, when you
think of ATM theft, you might think of a robber who approaches a person
using an ATM to steal their card. With recent technological developments,
a person can steal another's credit card information without even
being present, known as ATM skimming. A thief has wired the machine to
steal or "skim" the credit or debit card information and uploads
the information to a database through a wireless internet connection.
Essentially, credit card fraud can be defined as the deliberate use of
the card to pay for or otherwise illegally obtain items. The prosecution
has the burden of proving the act was done intentionally for fraudulent purposes.
A person can be accused of committing for:
- Using another person's credit card
- Using a credit that has been revoked or canceled for purchase
- Identity theft
- ATM theft
- Forging or writing a bad check
- Providing false information to obtain a credit or loan
Depending on the details of your particular charge, you could face time
in prison and hefty fines. Obtaining an experienced
Long Island white collar crime lawyer can be effective in getting your charges lessened or even dropped.
Contact The Law Offices of Scott Gross, P.C.
Are you being investigated for credit card fraud? With the rapid increase
in credit card fraud, law enforcement are cracking down on any related
crimes. You will want an attorney that has stayed abreast of all the laws
pertaining to fraud and who will fight to ensure you obtain the best possible
outcome for your case.
Do not hesitate to
contact our firm as soon as possible! You can also fill out a free case evaluation online.