Credit Card Fraud Move Forward With Confidence

Indio Credit Card Fraud Lawyer

Defending Those Who Have Been Accused of Credit Card Fraud in California

Credit card fraud has become a prevalent issue affecting countless individuals and businesses. The Law Offices of Anastacio De La Cruz is dedicated to safeguarding the rights of those charged with credit card fraud and providing experienced legal representation in such cases. Our Indio credit card fraud attorney is committed to helping clients navigate the complexities of the legal system and achieve the best possible outcome in their cases.

Call the Law Offices of Anastacio De La Cruz today at (760) 610-0606 or contact us online to schedule a consultation with our credit card fraud attorney in Indio.

What is Credit Card Fraud?

Credit card fraud is the illegal act of using someone else's credit card information without their consent for financial gain. This white-collar crime can take various forms, including:

  • Identity Theft: When an individual steals another person's personal information, such as their credit card number, and uses it to make unauthorized transactions.
  • Card Theft: Physically stealing another person's credit card and using it for fraudulent purchases.
  • Counterfeit Cards: Creating fake credit cards or altering legitimate cards to make unauthorized transactions.
  • Account Takeover: Gaining unauthorized access to a person's credit card account and making unauthorized purchases or transfers.
  • Online Scams: Deceptive online practices, such as phishing emails, where fraudsters trick individuals into revealing their credit card information.
  • Merchant Fraud: When employees or business owners misuse customer credit card information for personal gain.

What are the Penalties for Credit Card Fraud in California?

Credit card fraud is considered a serious offense in California, and those convicted may face severe penalties. The exact consequences can vary depending on the specific circumstances of the case and the value of the fraudulent transactions. Common penalties for credit card fraud may include:

  • Criminal Charges: Credit card fraud charges can range from misdemeanors to felonies, with corresponding penalties, including fines and imprisonment.
  • Restitution: Convicted individuals may be ordered to reimburse the victim for the financial losses incurred because of the fraudulent activity.
  • Probation: Some defendants may be placed on probation, during which they must meet specific conditions, such as attending counseling or performing community service.
  • Criminal Record: A conviction for credit card fraud can lead to a permanent criminal record, impacting future employment and housing opportunities.
  • Civil Liability: In addition to criminal charges, victims of credit card fraud can also pursue civil lawsuits to recover damages.

Defenses Against Credit Card Fraud Charges

Some common defenses against credit card fraud charges may include:

  • Lack of Intent: Demonstrating that the accused did not intend to commit fraud or was unaware that the credit card information was stolen or fraudulent.
  • Mistaken Identity: Proving that the defendant was wrongly identified as the perpetrator of the crime.
  • Insufficient Evidence: Challenging the prosecution's evidence and raising doubts about the strength of their case.
  • Consent: Establishing that the credit card owner permitted the accused to use their card or that there was a misunderstanding.
  • Illegal Search and Seizure: If evidence was acquired unlawfully, it may be possible to exclude it from the case.

Contact Our Indio Credit Card Fraud Attorney Today

The Law Offices of Anastacio De La Cruz is dedicated to safeguarding your rights and helping you navigate the legal complexities associated with credit card fraud cases. We will provide the guidance and advocacy you need to protect your interests and achieve the best possible resolution in your case. Your freedom and future are our top priorities. Contact us to request your consultation and take the first step toward a strong defense.

Contact the Law Offices of Anastacio De La Cruz today to get started on your defense with our Indio credit card fraud lawyer.


Get to Know Attorney Anastacio De La Cruz

5-Star Reviews From Clients

  • “His staff is very helpful and always willing to help, and they are bilingual”

    - Carmen Tamayo
  • “I am extremely grateful to the entire office staff for their exceptional representation”

    - Rosanna Lopez
  • “Mr Anastacio De La Cruz has been nothing but a blessing for my family”

    - Esmeralda Q-Shayne

What Sets Us Apart?

  • Reputation & Expertise

    We are the only law firm in the area that handles an in-depth service of immigration and criminal defense law. Judges and legal professionals come to us for advice.

  • Focused on You

    We have strong ties to our community and are dedicated to our clients. Let us begin preparing your defense and work towards securing the best outcome possible.

  • Client Convenience

    Anastacio De La Cruz is dedicated to ensuring that his clients’ legal needs are met and exceeded. We speak Spanish, offer free consultations, and offer same-day appointments.

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