Anderson Credit Card Fraud Lawyer

Credit card fraud involves unauthorized use of someone else’s credit card information. Being charged with credit card fraud is a serious matter that could result in life-changing penalties if you are convicted of the crime. To protect yourself from a conviction, you need the help of an Anderson credit card fraud lawyer.

At Ellis Hinton, LLC, we have years of federal and state prosecutor experience and can provide a strong legal defense for your case. Our dedicated fraud defense attorneys can explain your charges and the potential penalties. We will then carefully evaluate your case and devise a strategy to drop or minimize your charges. Call our law office today for dedicated legal representation.

Types of Credit Card Fraud

The following offenses are considered types of credit card fraud:

  • Creating fraudulent credit cards
  • Installing skimmers at gas pumps or ATMs
  • Submitting falsified credit card applications
  • Stealing and using someone else’s credit card
  • Phishing to solicit credit card information online
  • Stealing mail to obtain information about a credit card or its owner

There are many other ways people can illegally use credit cards. An experienced credit card fraud lawyer in Anderson can explain what type of charges you are facing. You will need a solid defense to prevent a wrongful conviction.

When Credit Card Fraud is a Federal Crime

Credit card fraud is a federal crime when it affects federal institutions, transactions that cross state lines, or foreign commerce. Penalties for federal credit card fraud could include heavy fines, paying restitution with interest, or imprisonment.

There are several types of credit card fraud at the federal level, such as:

  • Using the Internet to steal credit card information
  • Opening a line of credit using another person’s information
  • Using someone else’s credit card information to make a purchase
  • Credit card fraud as part of an organized scheme on a large scale

Penalties are typically more severe at the federal level than at the state level. Our Anderson attorneys have experience with federal credit card fraud cases, including those involving multiple charges. We can help you.

Defense Strategies in Credit Card Fraud Cases

A well-thought-out strategy is crucial in any credit card fraud defense. The strategy will depend on the individual case. One common defense strategy is to present reasonable doubt to the jury. This can be done by attacking the prosecution’s evidence, such as an unreliable witness or an inaccurate document.

Another defense strategy is to show that there was no intent to defraud. An attorney may show that the defendant used the credit card information by mistake, never intending to use it under false pretenses.

In cases where it is unlikely that the credit card fraud charges will be dismissed, an Anderson lawyer could attempt to reduce the severity of the penalties by showing that the fraud did not include identity theft or had no effect on interstate or foreign commerce. A legal professional may also seek alternative forms of punishment, such as community service or participation in a diversion program.

Discuss Your Case with an Anderson Credit Card Fraud Attorney

When facing credit card fraud charges, hiring an experienced defense attorney is the best legal option. We take a personalized approach to every case and do everything possible to protect our client’s rights.

Do not delay. Contact an Anderson credit card fraud lawyer and set up a confidential consultation. Ellis Hinton, LLC is based in Greenville, servicing SC and beyond.