Whatever the accusation, the prosecutor must prove all elements beyond a reasonable doubt. Under state law, if you use an expired credit card, it is presumed that you knew it was stolen. It is also a crime, under Texas law, to fabricate a card using technology other means and attempt to use it or to use a credit card known to be expired. The information is then used to make purchases, which is illegal since it is illegal to use a card without consent.Īnother accusation could be obtaining credit card information through “phishing.” Phishing is the practice of sending computer viruses through emails that collect financial information and transmit it back to the sender. It can be as low-tech as a cashier writing down all of a customer’s card information, or it can be high-tech, with waiters carrying around small devices that, when a credit card is run through them, record all of a credit card’s information. “Skimming” is a practice where the card information is stolen during a legitimate transaction. It may, in fact, be very difficult for law enforcement to keep up with the possibilities. There are many alleged practices that can lead to credit card or debit card fraud charges. If convicted, you could be sentenced to 180 days to two years in jail, and a fine of up to $10,000.īack to top Alleged Practices Leading to Debit Card Fraud Charges in Williamson County Sells a credit card or debit card without being the issuer,Ĭredit card fraud or debit card fraud is a state jail felony.Buys a credit card or debit card knowing the person selling is not the issuer of the card,.Attempts to use or receive a card knowing it is stolen,.Presents a card with the knowledge that it is expired, revoked or canceled,.Presents or uses a credit or debit card with the knowledge that the card has not issued to him or her, is not being used with the consent of the cardholder,.It is illegal if, with the intent of obtaining a benefit, the accused:
DEBIT CREDIT CARD ABUSE TEXAS CODE
Texas Penal Code § 32.31 contains the law for credit card fraud and debit card fraud. Price represents Central Texans accused of credit card and debit card fraud across Williamson and Bell Counties, including Georgetown, Round Rock, Leander, Cedar Park, Taylor, Hutto, Killeen, Temple, Belton and Harker Heights.īack to top Credit Card Fraud in Texas Law Reach Price Magee & Twine, PLLC today at (512) 354-1880. They will carefully and diligently research the accusations against you, looking for holes in the accusations and weaknesses in the evidence that could lead to your charges being reduced or dismissed. Price has over two decades of experience representing the accused. If you’ve accused of credit card fraud or debit card fraud, Georgetown white collar crime attorneys Michael J. Credit card and debit card fraud can arise from a variety of allegations, from stealing card information to merchants making false charges to fabricating credit and debit cards.Ĭredit card fraud charges are state jail felonies that carry severe penalties. With the declining use of cash, accusations of fraud for debit cards and credit cards is on the rise in Central Texas. Home » Criminal Defense » White Collar Crime » Credit Card / Debit Card Fraud Credit Card / Debit Card Fraud
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