Credit Card Fraud

Facing charges for credit card fraud can be a daunting, overwhelming experience. Navigating through the complexity of such an accusation requires the intervention of a seasoned and proficient team. At Scrivner Law Firm, we uphold the rights of our clients accused of credit card fraud with unyielding dedication. Constructing an aggressive, strategic defense is paramount in our pursuit of justice. We use our comprehensive understanding of federal and state laws to shield you from the adverse impact of serious felony charges. Caught in the web of credit card fraud allegations? Don’t brave it alone – your choice of legal representation can significantly alter the course and consequences of your case. Call our Taney County credit card fraud defense firm today at (417) 699-0074. Let us support you during this challenging phase, offering legal assistance whilst upholding the highest standards of discretion and professionalism.

Definition of Credit Card Fraud

Credit card fraud is a serious and prevalent crime in today’s world, with technological advances making it easier for individuals to engage in this illegal activity. It’s vital to understand the key aspects of this crime using Missouri law as the frame of reference. Our law firm represents individuals in Taney, Stone and Christian counties who have gotten entangled in cases involving credit card fraud. Our lawyer and former prosecutor, Dayrell Scrivner, is armed with depth of knowledge and experience and is ready to guide you through the complexities of the legal process.

Missouri law, under Section 570.130, defines credit card fraud as knowingly obtaining, buying, or using the credit or debit card information of another individual with the intent to commit fraudulent acts. This can include making purchases, withdrawing money, or any other unauthorized use that leads to harm or a disadvantageous situation for the cardholder. It’s crucial for the intent to commit fraud to be present to establish this crime. A person can still face credit card fraud charges even if they didn’t personally use the card, but simply passed the information to others who then committed the fraud.

The crime isn’t restricted to physical cards alone. It encompasses the unauthorized use of credit card numbers, pin codes, and other identifying details even without the physical possession of the card. In a digital age where such transactions are increasingly common, this becomes especially significant.

Our Taney County credit card fraud defense firm stands prepared to provide representation and robust defense strategies for those facing charges for credit card fraud. We strive to provide exceptional legal advice and support in these troubling times. While we understand the gravity of such charges, it’s crucial to face them armed with knowledge and reassurance of your rights as a defendant.

Offenses Related to Credit Card Fraud

Navigating matters related to credit card fraud can be a complex process. Under Missouri law, several crimes can be correlated to credit card fraud, including:

• Larceny: Larceny involves the unlawful taking and removal of another person’s personal property with the intent to permanently deprive the owner. Larceny and credit card fraud can interlink when stolen credit card information is used without the owner’s consent.
• Identity Theft: Misuse of personal identification information, often to gain financially, is referred to as identity theft. This crime can be directly connected to credit card fraud when falsely acquired credit card data is used for monetary benefits.
• Forgery: The act of making, altering, using, or possessing false writings with the intent to defraud can be categorized as forgery. For instance, forging credit card details to trick others into believing it is real can accompany credit card fraud.

These crimes are not identical to credit card fraud, but they do often intersect with it. As a law firm, our focus is on providing legal representation to those charged with such offenses. Our objective is to assist you in understanding the charges against you, the potential defenses available, and the possible effects on your future. We work diligently towards ensuring that your rights are upheld throughout the legal process. Our team is equipped with significant knowledge and understanding of credit card fraud related cases. Trust us to handle your case with utmost professionalism and dedication.

Penalties for Credit Card Fraud

In the world of finance and digital transactions, credit card fraud is a pervasive threat that often leaves victims helplessly scrambling to recover their hard-earned assets. It occurs when someone steals your card information to make unauthorized purchases or to access your funds. In Missouri, legal actions against this rapidly growing form of cybercrime are stringent and severe, geared towards deterring potential fraudsters and safeguarding the integrity of financial systems.

According to Missouri law, penalties for credit card fraud vary depending on the severity and frequency of the crime committed. If convicted, an individual could face substantial fines and a term of imprisonment. To be precise, if the value of the fraud is less than $500, it’s considered a Class A Misdemeanor resulting in up to a year in jail and a fine up to $1,000.  For fraud valued between $500 and $24,999, it’s a Class C Felony with penalties including imprisonment up to 10 years and significant fines. Fraud valued more than $25,000 will lead to a Class B Felony, carrying a potential prison term of between 5 and 15 years.

Certain factors may contribute to increased penalties such as the presence of prior convictions, the financial harm caused to the victim, and the scale of the operation in question. Representation is paramount for those facing such charges, to ensure their rights are appropriately upheld. Our law firm passionately represents criminal defendants, providing them with attentive representation to navigate through the complex legal landscape. It’s crucial for defendants to understand that they’re not alone in this battle; competent legal assistance is available in these trying times. Our team’s depth of knowledge in this field allows us to provide the necessary and capable assistance to clients facing credit card fraud charges.

Ready to Battle the Prosecution for You

In the face of credit card fraud allegations, every moment is crucial. You need a legal representative proficient in the machinery of credit card fraud law to promptly act on your behalf and fiercely refute the prosecution’s narrative. Scrivner Law Firm fosters a culture of preparing meticulously and responding swiftly to ensure our client’s interests are well-served. We possess a profound understanding of the prosecution strategies typically used in such cases and methodically dismantle their case with potent counterarguments. Our accomplished team combines their collective knowledge to create a nuanced defense strategy designed specifically for your situation. Our objective is not just to represent, but to take advantage of every opportunity to tilt the case to your favor. Lean on our wealth of experience to weather the storm of your charges. It’s your battle, but not your battle alone. Scrivner Law Firm will stand firm alongside you every step of the way.

Contact Scrivner Law Firm today for a confidential consultation to discuss your case and learn how we can help defend your rights and your future.