Are You Facing Credit Card Fraud Charges?
Wisconsin Criminal Law Blog
Copyright 2012 by Gamino Law Offices, LLC | All rights reserved.
1746 S. Muskego Ave. | Milwaukee, WI 53204 | 414-383-6700
In the state of Wisconsin, credit card fraud is technically considered a “financial transaction card crime.” The law is very clear when it says that you cannot take someone else’s card, keep a lost or misplaced card, or you lose a card that doesn’t belong to do with the intent to fraudulently receive goods or services. You can’t sell a credit card or credit card information, either.
What to Do if You’re Accused of Credit Card Fraud
If you’ve been accused of credit card fraud, it’s usually a good idea to get in touch with a lawyer who can help you understand the process you’re facing.
Your lawyer will be present with you while investigators are questioning you, and he or she will be able to protect your rights.
Possible Consequences of Credit Card Fraud in Wisconsin
The consequences of credit card fraud in Wisconsin vary. Typically, it depends on the value of any property you obtained by using the credit card. It could be a misdemeanor or a felony charge, and if you’re not sure about what police are charging you with, your credit card fraud lawyer will be able to review your case and explain it to you.
Credit card fraud can be a:
- Class A misdemeanor if the value of the property is under $2,500
- Class I felony if the value of the property is more than $2,500 but less than $5,000
- Class H felony if the value of the property is greater than $5,000 but less than $10,000
- Class G felony if the value of the property exceeds $10,000
The consequences of a conviction could include up to 10 years of imprisonment. If you need help with credit card fraud charges, call us at 414-383-6700 or 262-650-6700. If it’s easier, feel free to contact us online.
The term credit card fraud is a broad term; it generally refers to theft and fraud committed with any type of payment card, including credit cards, debit cards and ATM cards. The idea behind credit card fraud is to buy things without actually paying for them or to pull unauthorized funds from someone else’s account. If
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