![]() ![]() Using a card obtained fraudulently to obtain goods or services from a merchant or vendor. ![]() Using a company credit card in a manner that you have not been given permission to use it.Purchasing the credit or debit card from a person known to not be the issuer of the card or selling a card without being the issuer.This includes receiving a credit card from another party or selling it to a third party. Stealing or taking a debit/credit card without knowledge.Obtaining any benefits from a credit or debit card that are known to be in violation.Using a fictitious name or identity on a credit card to attempt to obtain benefits fraudulently.It doesn’t matter if the card in question has been expired, never issued, revoked, or cancelled. Obtaining fraudulent benefits by using a card without permission/knowledge.The various fraud related charges include, but are not limited to: Using fake information or a fake card number is also against the law. Using a stolen credit card number over the internet will result in the same charges as if the physical card was stolen. One key thing to keep in mind is that there doesn’t have to be an actual physical card involved for there to be a crime. For the most part, this is when someone uses a card that doesn’t belong to them to purchase goods or services or obtain some other kind of benefit. There are numerous variations of the charges you could face in a court of law in the state of Texas for criminal activity defined as debit and/or credit card abuse. The Different Kinds of Credit/Debit Card Abuse According to Texas State Law If you are in the Denton area and someone you or a loved one is currently facing credit or debit card charges, give our office a call at 94 or fill out the form on this page. Paine, Jr who is Board Certified in Criminal Defense By The State of Texas. The best thing you can do is reach out to a qualified Credit and Debit Card Abuse Defense Attorney like Henry C. These will be filed like other similar criminal charges. If the state’s attorneys believe that you have violated the relevant subsections of the Texas Penal Code relevant to debit/credit card abuse and fraud, they will file the appropriate charges against you. ![]() How Charges of Credit/Debit Card Abuse Can Be Charged in Texas The last thing you should do is take these charges lightly as a conviction can severely hamper your ability to do the things you want to do for the rest of your life. If the accused as a prior conviction or if the victim was elderly, the crime can be escalated to a felony. Texas treats credit card and debit card abuse as a state jail felony, carrying a punishment of 180 days to 2 years in jail and/or a fine of up to $10,000. Even accepting something from an individual using a stolen credit or debit card can result in criminal charges. Have You Been Charged With Debit or Credit Abuse in Denton, Cooke, or Wise County?Ĭredit/debit card abuse usually occurs when an individual has stolen a credit card or debit card, has stolen the card numbers, has used someone else’s credit or debit card without permission or has used the credit/debit card numbers without permission in online purchases. ![]()
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