![]() Think of some of the “caper” movies or TV shows - those are some great examples of fraud in action.Ĭredit Card Fraud in Dallas, Fort Worth, and North Texas ![]() Fraud will get you arrested in Texas, and it happens when you take someone’s money or property by some kind of manipulation or sneakiness.Ĭon artists, grifters, hackers, swindlers, scammers: they are all vulnerable to being arrested on fraud charges in Texas if they are caught. Basically, “fraud” is considered a criminal act because people (victims, marks) get hurt by it. We’ve often heard clients say, “I didn’t know where to find a credit card abuse lawyer near me?” and we’re so happy they found the Pitoniak Law Firm.Credit Card Fraud and Theft in Texas: Lots of Credit Cards Here in DFWĬredit Card and Debit Card Fraud in Texas: What’s Involved Hereįraud is a crime under the Texas Penal Code, and it can mean many different things. Why Do You Need a Credit Card Abuse Attorney? If this is the case, we will seek to prove you were not aware that you were committing an illegal act. Lack of Knowledge – mistakes do occur and there is the possibility that you did not know you were using another person’s card, or a canceled or expired card.We will work with you and look for evidence to support that claim. Lack of Intent – there can be extenuating circumstances where you were under the impression you had the authority to use another person’s card with the intention of paying them back.This strategy is most beneficial when combined with a confirmable alibi Mistaken Identity – if you are not the one who used the card fraudulently or intended to use someone else’s card, we can work to prove that there has been a mistake in identifying the correct perpetrator.As a skilled credit card fraud attorney, we will use a strong combination of different methods for your defense strategy. If you are under investigation or facing credit card abuse charges, don’t hesitate to contact the Pitoniak Law firm. More information on the exact breakdown of what is considered credit card abuse and the penalties, it carries within the Texas penal system under section 32.31.ĭefense Strategies for Credit Card Abuse Accusations For repeat offenses or under certain circumstances, state and federal authorities will make a decision on whether a person should be prosecuted at the state level or the federal level. When committed against an elderly individual it becomes a felony of the third degree. ![]() In the state of Texas, it is considered a state jail felony and a conviction can mean punishments of anywhere from 180 days to 2 years in a state jail, with a maximum fine of $10,000. The charge of credit card fraud can have wide-varying consequences. – snippet potential Credit Card Fraud Charges This also falls under the umbrella of identity theft. There are many different types of credit card fraud and the term includes, but is not limited to, the theft of another cardholders card or account number, the use of an expired or canceled card for the purchase of goods or services, or the use of someone else’s information to open a credit or debit card account. The purpose of which is to obtain goods or services without paying, or to gain unauthorized access to funds from an account. Any transaction processed with a credit or debit card with the purpose of fraudulently accessing funds to complete a transaction is considered credit card abuse.
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