2010 August | credit card fraud protection

August 31, 2010

What are the penalties for deliberate credit card fraud?

Filed under: Law & Ethics — Tags: Credit Card Fraud, Credit Card Information, Credit Fraud, Credit Information, Issuing Bank — @ 4:33 am

Secret Love asked:

If someone were to steal someone’s credit card information without them knowing and then later attempt to charge purchases on it and the owner of the credit card filed a claim with their credit-issuing bank and the person making the false purchases was identified what would could he/she be sentenced with?

Micheal

Comments (2)

August 28, 2010

what is the punishment for credit card fraud in North Carolina?

Filed under: Law & Ethics — Tags: Credit Card Fraud, Credit Fraud, Felony, North Carolina, Punishment For Credit Card Fraud — @ 5:21 am

southerncutie asked:

I know someone who has stolen and used a credit card.I am not sure of the amount that was charged.They have been caught and I am curious as to what amount is considered a felony.

Josephine

Comments (1)

August 27, 2010

Credit Card Fraud First Offense Illinois?

Filed under: Law Enforcement & Police — Tags: Credit Card Fraud, Credit Fraud, First Offense — @ 2:32 pm

claraleeconner asked:

I am charged with credit card fraud in IL. The amount was about $500 and the transaction was stopped before the item was shipped. This is my first offense. What can I expect in sentence really?

Sandra

Comments (1)

Does a lost driver’s license have anything to do with credit card fraud?

Filed under: Credit — Tags: Asap, Credit Card Fraud, Credit Fraud, Driver License, Driver S License, Lost, Wallet — @ 4:26 am

sunsetparadise asked:

I lost my driver’s license a little while back and learned today that someone’s been using my credit card(I never lost my credit card, I still have it in my wallet) in another faraway state. My question is, can my lost driver’s license be related to this credit card incident? I am planning on replacing my license ASAP, but I need all the info I can get on this matter. I’m so stressed out, please help!

Gary

Comments (4)

August 20, 2010

If I decide not to prosecute someone for credit card fraud will my credit be ruined?

Filed under: Law Enforcement & Police — Tags: Credit Card Fraud, Credit Cards, Credit Fraud, People Cards, Police Report — @ 12:58 pm

Sweetie asked:

Two people used my credit cards without my consent. I filed a police report and they were arrested and jailed for 7 weeks. Their hearing is on Jan. 14 and I want to drop the charges even though they already confessed to everything. I was told that as long as I filed a police report I was OK. If I drop the charges now will my credit be ruined or is it still fraud?

Tara

Comments (7)

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