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Tampa Criminal Lawyer > Tampa Credit Card Fraud Lawyer

Tampa Credit Card Fraud Lawyer

Many people have been victims of having their credit cards stolen or used without their permission. This is called credit card fraud and it is a serious crime in Florida. Those found guilty may face severe penalties and punishments. The punishment depends on the specific circumstances of the crime, such as the amount of money involved and the number of victims.

Credit card fraud is typically a third-degree felony in Florida. It is punishable by up to five years in prison and fines of up to $5,000. When the fraud involves more than one victim or exceeds $300 in value, it is often classified as a second-degree felony. The punishment may include 15 years in prison and fines of up to $10,000. Those found guilty of credit card fraud may also be required to pay restitution to the victim.

When it comes to credit card fraud, there’s a lot at stake. Don’t handle these charges on your own. Contact a Tampa credit card fraud lawyer from Scriven Law, P.A. today.

Types of Credit Card Fraud

 Credit card fraud may involve any of the following:

  • Stolen card fraud. A thief steals a physical credit card and uses it to make purchases or withdraw cash without the owner’s consent.
  • Card not present fraud. Fraudsters use stolen credit card information to make purchases online or over the phone, where the card itself isn’t required for the transaction.
  • Identity theft. Identity theft is often associated with credit card fraud. Criminals may steal personal information, including credit card details, to open new accounts or commit fraudulent activities in the victim’s name.
  • Criminals use a skimming device to steal credit card information when a card is swiped at a legitimate point of sale terminal, ATM, or gas pump. This information is then used to create counterfeit cards or make online purchases.
  • Fraudsters send emails or texts pretending to be from legitimate companies, requesting sensitive information such as credit card numbers, expiration dates, and security codes.
  • Account takeover. Hackers gain unauthorized access to a victim’s online account by stealing login credentials through methods like phishing or malware. Once inside, they may change account details, make purchases, or transfer funds.
  • Application fraud. Fraudsters apply for credit cards using stolen identities or false information. They then use these cards for unauthorized transactions before the fraud is detected.
  • Criminals use stolen credit card information to purchase goods that can be easily resold, such as electronics or gift cards.
  • Fraudsters intercept legitimate credit card mailings, such as new or replacement cards, and use them for unauthorized transactions before the cardholder receives them.

Contact Scriven Law Today

While it’s good to know that authorities are cracking down on credit card fraud and other financial crimes, this often means that people are charged when they shouldn’t have been. In this case, those accused must know their legal rights and implement a defense strategy.

A Tampa credit card fraud lawyer from Scriven Law, P.A. can assist you if you are in this situation. Call 813-226-8522 or fill out the online form to schedule a consultation.

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