Credit card fraud in Pennsylvania involves the crime of theft and receiving stolen property. What makes matters worse is that the item being procured is another’s identity and the financial information involving the person’s credit card. It is a crime of theft that specifically targets credit cards and the use of unauthorized credit cards, specifically credit cards that have never been authorized from the outset.
Credit cards are the type of transactions that are the most commonly used transaction involving a person as well as computer-based internet transactions. Those cases are treated severely by the prosecution because today’s market often sees even the weakest party as someone who could be subjected to credit card fraud theft.
If you have been accused of credit card fraud in the Bucks County area, it is important that you contact an experienced fraud attorney. A Bucks County credit card fraud attorney can devote the time and resources necessary to build your case.
Often, credit card information is stolen in the form a robbery or in a form of some sort of act of pickpocket or pocket snatching. In addition, some sort of violence may follow. Therefore, credit card theft, although it sounds as if it is the type of theft that may affect few people, it often carries the heaviest penalties and the broadest group of alleged victims that the prosecutor’s office attempts to protect.
In Bucks County, credit card fraud also involves the crime of scheming. This is characterized generally as the crime of theft or the crime of theft of services. By definition, the crime scheming refers to the use of one’s own credit card and/or financial instrument and the copying of such to create a similar instrument, like another credit on a fraudulent basis, and obtain moneys and/or purchase items with that schemed card.
The most common use of scheming often occurs in gas stations and/or other locations where individuals use their credit card or financial instrument without a use of a cashier or teller, including directly using the pump.
Like most criminal cases, an individual charged with theft and/or credit card fraud in Bucks County should expect the prosecution to have traced and followed their financial transactions for quite some time. This is not the type of case where the defendant is arrested immediately after committing the crime. In most cases involving high value in credit card fraud, prosecutors and/or the state police spend months, and in some cases years, obtaining the person’s information.
A person’s full background is subject to review by a prosecutor and/or the state police of Pennsylvania. This means that a person charged with such a crime should know that their entire financial background is being either subpoenaed or opened up for the government for review.
In those cases, a person can be charged with theft or theft of services from using a fraudulent credit card that has been developed through the scheming method and of theft of services or retail theft involving the theft from the location that the card is also being used. Therefore, the prosecution in Bucks County has many ways in which to prosecute the crime of theft and theft of services when the action involves the scheming of the credit card.
Under this circumstance, it is essential in order to minimize any damage and/or develop any possible defense at trial to obtain the services of an experienced Bucks County credit card fraud lawyer. Only then can a person be assured that their rights are being protected and that everything is being done to provide mitigation or achieve an acquittal of all charges involving credit card fraud and/or credit card theft.
Being charged with credit card fraud means having to face severe consequences, especially if you are convicted. If you have been charged with credit card fraud, do not hesitate to seek the services of a skillful, experienced Bucks County credit card fraud lawyer. Look for an attorney with experience in financial records and transactions, who will have the skill and knowledge necessary to build your case.