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Columbus Credit Card Fraud Attorney
Credit card fraud is a type of a "white collar crime". It is punished severely by law. In Ohio , these charges may result in a lengthy prison sentence and large fines. It is in your best interest to hire a defense attorney who can explain your rights and options to you. Call Attorney Adam Burke at (614) 280-9122 for your free consultation.
Credit Card Fraud in Ohio
Ohio law terms credit card fraud as "misuse of credit cards."
The law states that a person is guilty of misusing a credit card if the person:
- Gets a credit card issued deceptively
- Knowingly buys a credit card from any person other than the issuer, or sells a credit card to another person
- A person is guilty of credit card fraud if they, with purpose to defraud:
- Obtain control over a credit card as security for a debt
- Use a credit card to acquire property even after it has expired, or has been revoked
- Supply property to a person despite knowing that person is unlawfully using a credit card
- Provide false representation that an unfurnished property has been furnished
Credit card fraud may also occur in cases of identity theft, as well as when a person unlawfully uses a credit card to acquire items online. There are ways to make sure fraud prevention is enforced by using specialized software from companies like Sift, so you can feel safe and secure online away from potential security threats.
Penalties for Credit Card Fraud
Several factors determine the penalty assigned to credit card fraud. The value of the property involved in the transaction is one of the most important of these factors. For example, if the value of the property (judged over a period of 90 days) happens to be less than $1,000, the crime is a misdemeanor in the 1st degree.
However, if the value of the property involved in the transaction exceeds $1,000, then it is considered a felony in the 5th, 4th, 3rd, and, in rare cases, a felony of the 2nd degree. 1 2
Attorney Adam Burke Llc - Columbus, Ohio Credit Card Fraud Lawyer
If you have been charged with a credit card fraud in Columbus or any of the surrounding areas in Ohio, contact Attorney Adam Burke. Experienced, qualified defense attorney Adam Burke will discuss the facts of your particular case to determine the best possible solution. Contact Attorney Adam Burke Llc now for your free consultation at (614) 280-9122.