Credit Card Fraud

Credit Card Fraud

(Quoted from FBI) Credit card fraud is the unauthorized use of a credit or debit card, or similar payment tool (ACH, EFT, recurring charge, etc.), to fraudulently obtain money or property. Credit and debit card numbers can be stolen from unsecured websites or can be obtained in an identity theft scheme. 

In most states, credit card theft can become a felony charge when the cash amount or goods value exceed which defined as a misdemeanor. And in some cases, the offense will come with other criminal charges.

Please contact us @ 718 337 8012 if you have any questions regards to credit card fraud.

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