Credit Card Fraud in Broward - Broward Criminal AttorneyThe world of technology has grown at a very fast pace. While technology has made life easier and paying for things more convenient, it has also created new ways for people to commit crimes. One of the most common types of crime committed involving technology is credit card fraud.

According to the Sun-Sentinel, there has been a large increase in credit card fraud in the state of Florida as well as an increase in the number of black market credit cards. A black market credit card or counterfeit credit card is quite common as hackers are finding more and more ways to access a person’s credit card information.

Credit card skimmers are becoming a common way for people to swipe information from credit cards. These skimmers are attached to gas pumps, atm machines, and other swiping devices for credit cards and they work by reading the information from the card and then using that information to make cards that are illegal. If you have been charged with any type of economic crime such as credit card fraud, you need to make sure to have an experienced Broward criminal attorney on your side.

What is the State Credit Card Crime Act?

Under Florida state law there are many types of credit card fraud that can be charged under the state Credit Card Crime Act. Certain acts of credit card fraud may be charged using this law while others may be charged under different theft laws that are in place as well.

Under state law fraudulent use of a credit card is illegal. This law focuses on certain types of credit card fraud. Fraudulent use of a credit card may include using a credit card with the intent of committing fraud against a merchant. The person who uses the card must know that it was illegally obtained or forged in order for the use of the card to be illegal.

Another type of fraudulent credit card use is if a person tries to use a card that is owned by someone else under the pretense that they have permission to use the card.

In order to be convicted of fraudulent credit card use, the prosecution must be able to prove that the defendant was using the card in order to obtain services, money, or something else of value.

Penalties for Credit Card Fraud

Credit cards chained up with padlockThe penalty for using a credit card fraudulently in the state of Florida will vary. The penalty is based on on the value of the goods that were obtained fraudulently and the number of times the credit card was used.

Credit card fraud may be a felony or a misdemeanor. If the card was used more than twice and the value of the goods is over $100, it is a felony. If charged as a felony the penalty starts as a third degree felony menaing up to five years in prison and up to $5000 in fines. Penalties for misdemeanor charges will vary.

Hiring a Broward Criminal Attorney

There are many aspects of credit card fraud charges that come into play, which is why you need a Fort Lauderdale criminal defense attorney to help you sort through your case and determine the best course of action to take.

We handle a variety of criminal law cases, so call us now if you have any questions, (954) 256-1464.

View more contact information here: Broward Criminal Attorney.