Credit Card Fraud Lawyers in the USA
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All Articles »Credit Card Fraud - Recent Legal Articles
- Fair Credit Reporting Act and Improper Use of Personal Information
The information provided by the Fair Credit Reporting Act is not for misuse or misreporting of credit details to those researching the individual person. However, sometimes, violations of the FCRA occur and harm the individual by lowering the credit score or leading to a denial or credit after the misuse occurs.
- Explanation of Identity Theft Laws in Texas
Identity theft occurs in Texas when an individual uses another personís personal information to acquire goods, services or other things of value. Identity theft can result in significant consequences to the victim and years of affected credit. The instances of identity theft have increased throughout Texas and the nation over the last several years.
- What to Do After Identity Theft
Identity theft occurs when a person takes someone elseís personal information and uses it for financial gain, such as by getting credit cards in the victimís name and running up debt under that personís name while benefiting from the purchases. Identity theft can have a significant and adverse effect on a personís credit and financial stability.
- Credit Card Fraud, Definitions and Penalties
Credit card fraud can be a stand-alone offense or be a charge that is made in conjunction with other state or federal charges. Individuals convicted of credit card fraud face serious consequences.
- Five Steps to Take if You Are a Victim of Identity Theft
Unfortunately when someone realizes that he or she is a victim of identity theft, this is usually become some negative result has already happened. A person may have been denied credit for which he or she believed would be a certainty. A letter may come in the mail regarding a debt of which the individual was never aware, or the Internal Revenue Service may send a notice of a large tax debt.
- How Do Hot Check Laws Work?
Hot checks cost the local and national economy millions of dollars in lost funds that were due for goods and services from individuals and businesses. In response to this epidemic, states across the country have enacted strict hot check laws that are meant to punish the individual who writes worthless checks.
- Combatting Credit Card Fraud
Credit card fraud is a form of identity theft that involves an unauthorized use of someone's credit card information for the purpose of charging purchases to the account or removing funds from it. State and federal laws both come into play with relation to credit card fraud, as may your agreements with your credit or debit card issuer.
- White Collar Crime FAQs
The majority of my practice focuses on the defense of federal white collar crimes, which can be a confusing area of law for people who are unfamiliar with the system. In that vein, I've compiled some basic questions and answers regarding white collar criminal defense to help shed some light on the process.
- Theft Crimes and Using Fake ID's in Las Vegas - An Overview
Using False Identification - According to law enforcement, technology and the Internet makes it easier than ever to obtain high quality fake identification. Unfortunately, some young people think that using false IDs are simply a rite of passage. There are also individuals who use the documents to conceal information that prevents them from obtaining decent paying jobs.
- Helping You Understand What Can Happen if You Issue a Bad Check
Actually, the penalties for writing a bad check in New York State can be severe. Everyone knows you are not supposed to write bad checks. Even if you do so intentionally or repeatedly, you wonít be treated like you robbed someone on the street or in a home, right? Actually, the penalties for writing a bad check in New York State can be severe.