Credit Card Fraud
Rochester Credit Card Fraud Lawyer
Experienced Defense Against Credit Card Fraud Charges in New York
Being accused of credit card fraud can be a very serious matter. If you are convicted, you could face severe penalties, including imprisonment and fines. At Nobles & DeCarolis, our Rochester credit card fraud attorneys understand the complexities of the law and can help you navigate the legal process. We will work diligently to build a strong defense strategy for you and fight to get the charges against you reduced or dismissed.
Call Nobles & Decarolis today at (585) 639-3111 or contact us online to schedule a consultation with our credit card fraud attorney in Rochester.
What is Credit Card Fraud?
Credit card fraud is a serious white-collar crime that involves the unauthorized use of another individual's credit card information to make purchases or withdraw funds without their consent. This crime can take various forms, including:
- Card Skimming: This method involves copying the information from a legitimate credit or debit card, typically by attaching a skimming device to an ATM or gas pump.
- Phishing: Fraudsters may use deceptive emails or websites to trick individuals into revealing their credit card information.
- Lost or Stolen Cards: If you find a lost or stolen credit card and use it without the cardholder's consent, you can be charged with credit card fraud.
- Counterfeit Cards: Creating fake credit cards using stolen information or data is a common form of credit card fraud.
- Application Fraud: Applying for a credit card under false pretenses, such as using a fake identity or providing false information, is also considered credit card fraud.
- Online Fraud: Making unauthorized online transactions using someone else's credit card information is a prevalent type of credit card fraud.
What Are the Penalties for Credit Card Fraud in New York?
The severity of the penalties will depend on the specific circumstances of the case and the value of the fraudulent transactions. Penalties for credit card fraud may include:
- Misdemeanor Credit Card Fraud: A conviction may result in up to one year in jail and fines.
- Felony Credit Card Fraud: The penalties for a felony credit card fraud conviction can include substantial fines and imprisonment for several years.
Defenses Against Credit Card Fraud Charges
Some common defenses against credit card fraud charges may include:
- Lack of Intent: We may argue that you did not have the intention to commit credit card fraud and that your actions were a result of a misunderstanding or mistake.
- Mistaken Identity: We can investigate and gather evidence to prove that you were not the person who committed the fraudulent acts.
- Illegal Search and Seizure: If law enforcement obtained evidence against you through an illegal search or seizure, we can challenge the admissibility of that evidence in court.
- Coercion or Duress: If you were forced or threatened into committing credit card fraud, this can be a valid defense.
- Improper Handling of Evidence: We can scrutinize the way the prosecution handled the evidence to ensure it was properly preserved and not tampered with.
- Proving the Value of Transactions: Challenging the prosecution's ability to prove the value of the fraudulent transactions can be an effective defense strategy.
Contact Our Credit Card Fraud Attorney in Rochester Today
At Nobles & Decarolis, we are committed to providing aggressive legal representation and defending your interests throughout the legal process. Our Rochester credit card fraud lawyers will work diligently to ensure the best possible outcome for your situation. Your future is important to us, and we are here to help you navigate the legal system and protect your rights.
Contact Nobles & Decarolis today to get started with our Rochester credit card fraud lawyer.
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