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Nassau County Credit Card Fraud

According to the Federal Trade Commission reports, credit card fraud impacts more than 9 million individuals in America every single year. A Nassau County credit card fraud attorney can help explain to you why these charges are so aggressively prosecuted. As the use of electronics, technology and computers has increased significantly in recent years, these crimes are being targeted more than ever. With the district attorney in Nassau County and surrounding regions aware of this, aggressive prosecution of these crimes is extremely common. There are many different types of fraud that can be classified as credit card fraud.

No one ever expects to be accused of a crime, but you also cannot afford to let things go without a lawyer at your side. You might assume that the police made a mistake and that you’ll be released at any time, but you should not count on the justice system to protect you in the event of a crime. In fact, all the prosecutors and the police will be doing everything they can to illustrate your guilt. While it might seem easy to assume that you’ve got no one protecting your interests, that’s up to you. Finding a lawyer you trust is the first thing you should do after the police open an investigation or share that you are being accused of any crime.

Don’t let the police run roughshod over you if they allege that you’re guilty of credit card fraud or any other type of fraud. It might seem like you have no options, but remember to rely on your right to talk to an attorney and have someone advocating for you over the duration of your case.

More often than not, this offense is alleged when an individual uses another person's card to make a purchase. This crime may also be closely connected to other allegations of computer fraud, bank fraud or mail fraud. Credit card fraud could include:

  • Stealing a credit card
  • Generating a fraudulent website to obtain a person’s credit card details
  • Manufacturing fake credit cards
  • Using someone's credit or debit card without the owner's approval
  • Misrepresenting details on a credit application

It is critical to understand that the credit card does not have to be in your possession in order to be charged with credit card fraud. The use of the information alone is enough to commit such a crime. Statistics indicate that more than 50% of all online credit card fraud, for example, is committed only using the numbers and not with the possession of the physical card.

Penalties for Credit Card Fraud Crimes in NY

The penalties for being convicted of credit card fraud in Nassau County can be significant. Prison time may range from 10 to 20 years. You may also be responsible for paying fines and penalties. Consulting with a knowledgeable Nassau County credit card fraud defense lawyer as soon as possible is strongly recommended. There is a large amount on the line for your life and identifying a credit card fraud attorney in Nassau County who has extensive experience practicing in this field can help you determine your next steps and to make an informed decision about your future.

Talking to the police and providing further details may come back to you later on. Being accused of credit card fraud is a serious matter and you should fight back against this seriously by consulting with a Nassau County criminal defense lawyer. In credit card fraud cases in Nassau County, the prosecutor will work to build a case against you immediately.

In many cases the prosecutor will have built a case against you in the grand jury process before you are even arrested. This is why it is essential that if you are being investigated or if the police are asking you questions about suspected credit card fraud, that you consult with a Nassau County credit card defense attorney as soon as possible. Someone with in depth knowledge of credit card crimes and identity theft can assist you with exploring all possible avenues for resolution that minimize your chances of serving time in jail or paying significant fines.

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I contacted Stephen Bilkis' office for an issue regarding a family member and I could not be happier with the results. I have recommended the firm to friends and family, all of whom were also ecstatic with Mr. Bilkis and all members of his staff. P.R.
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I was in need of legal assistance for a very sensitive matter for a family member. I contacted the law offices of Stephen Bilkis & Associates, PLLC and was met with staff whose demeanor was supportive, compassionate and professional. The lawyer handling our case had many years of experience and treated us as if we were his own family. Our experience was so good, and we became so close to all of the staff and all of the attorneys who assisted us, that we consider them our extended family and continue to send them our home baked gifts for the holidays. P.A.K.
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I hired Stephen Bilkis and Associates to represent me on a legal matter a few months ago and am grateful for their swift action and resolution on my behalf. I was impressed with their professionalism and would recommend them to friends and family in a heartbeat. M.B.