Credit Card Fraud Defense in South Carolina

Credit Card Fraud

Credit card fraud is a serious offense involving the unauthorized use of someone else's credit card information for deceitful purposes. It can take various forms, including stealing card details, making unauthorized purchases, or creating counterfeit cards. Credit card fraud is a significant crime in South Carolina with severe consequences. If you're facing credit card fraud charges, securing experienced legal defense is crucial.

Being accused of credit card fraud demands more than just a basic understanding of the legal system—it requires the expertise of seasoned professionals. At Kent Law Firm, we recognize the gravity of credit card fraud allegations and have a proven track record of providing robust legal defense. If you're facing charges, your future is on the line, and we are here to safeguard your rights.

If you're facing credit card fraud charges or need legal advice on such matters, you need to act quickly. Evidence may be mounting against you. The sooner you have sound legal criminal defense on your side, the better protected you will be. Contact Kent Law Firm at 803-433-5368 or use our contact form to schedule a confidential consultation as soon as possible.

What is Credit Card Fraud?

Credit card fraud involves unlawfully using someone’s credit card information for fraudulent activities. This can include making unauthorized purchases, stealing card details, or creating counterfeit cards.

Federal Credit Card Fraud

Federal law, under 18 U.S. Code § 1029, broadly defines credit card fraud. It includes activities such as:

  • Fraudulent use of unauthorized credit card devices.
  • Possession or trafficking of counterfeit credit cards.
  • Creation or distribution of devices for unauthorized access to credit card information.
  • Fraudulent receipt of goods or services using unauthorized credit card information.

The consequences for this kind of fraud in South Carolina can vary based on the specific details of the case. Still, it’s usually considered a serious crime, often seen as a felony. How severe the charge is and the potential punishments depend on factors like the amount of money involved in the fraudulent transactions, the person’s criminal history, if there were multiple victims, and if other crimes like money laundering were part of it. 

In federal court, the sentence for financial crimes depends on someone’s record, the details of the case, and the total amount of money that was allegedly lost. The dollar value used for sentencing in federal court isn’t just for one person’s case; it’s the total of all losses connected to everyone charged in the same conspiracy.

Defending against credit card fraud charges requires a strategic legal approach. Possible defenses may include:

  • Lack of Intent: Showing that there was no intention to commit fraud.
  • Mistaken Identity: Proving that you were not the person who committed the alleged fraud.
  • Insufficient Evidence: Challenging the prosecution’s evidence against you.

Credit card fraud charges can have lasting effects on various aspects of your life, including:

  • Employment: Background checks may reveal credit card fraud charges, affecting job opportunities.
  • Credit Score: A conviction can damage your credit score and financial stability.
  • Personal Relationships: The stigma associated with credit card fraud charges may strain personal relationships.

Kent Law Firm: Effective Criminal Defense Against Credit Card Fraud Charges

Kent Law Firm, under the leadership of Shaun Kent, has a proven history of successfully defending clients against credit card fraud charges. We bring legal expertise and a commitment to protecting your rights. Our reliable defense strategies aim to minimize the impact of credit card fraud allegations on your life.

Credit card fraud charges do not have to change the entire course of your life. You can move on from these charges with the help of our dedicated criminal defense lawyers in South Carolina. Contact Kent Law Firm today at 803-433-5368 or use our contact form for a confidential consultation. Our experienced legal team is ready to fight for your rights and provide a strong defense against credit card fraud charges in South Carolina.