As Seen On
As Seen On:

DC Credit Card Theft Lawyer

Credit card theft is often related to identity theft. When someone steals a credit card or steals the information related to a credit card account, that can be credit card theft. However, a person may only be caught and charged with theft when they actually try to use the card.

Someone charged with credit card theft can expect to have fraud and forgery charges as well as identity theft. When an individual’s financial account information becomes compromised, another person can use their account information, claiming to be that individual. They can use that information to purchase things online or otherwise.

The individual’s bank may see that there is some suspicious activity or the individual notices on their account statement specific transactions they do not recognize. They may realize that someone took their credit card account information and is now pretending to be the true holder of that account. The defendant will be charged with making transactions using the stolen information.

If you are facing charges, get in touch with a DC credit card theft lawyer right away. A seasoned fraud lawyer could fight for you and possibly help you reach a favorable outcome to your case.

What is the Difference Bewteen Credit Card Theft and Fraud?

The difference between credit card theft and credit card fraud is the action of using the card. In theory, when a person gets a credit card in the mail, someone could steal it out of that person’s mailbox. Also, someone could steal it from their home or wallet. That is theft and is called credit card theft. When the person who took the credit card or the account information and uses it pretending to be the true account holder, that becomes the fraud. A lawyer in DC could help a person who is facing credit card theft allegations.

The Burden of Proof in Credit Card Theft Cases

A prosecutor in a credit card theft case must prove that the person charged knowingly possessed the credit card or the credit card account information and did not have permission or authority to do so and had no intention of returning the actual card.

For example, if someone is walking down the street and sees a credit card laying on the ground and picks it up with the intent to turn it into the nearest authorities, they are not guilty of credit card theft. If someone steals a wallet and takes the credit card from it with the intent to use it and with the intent to not return it to the rightful owner, they could be guilty of credit card theft.

However, if someone steals a wallet and takes the credit card from it with the intent to use it and with the intent to not return it to the rightful owner, they could be guilty of credit card theft. The right DC  lawyer could help build a strong defense to combat credit card theft charges.

Role of a Washington DC Credit Card Theft Attorney

A DC credit card theft lawyer examines the circumstances of the alleged crime. Was it a credit card or was it credit card account information? How did law enforcement identify the person charged as someone who is involved with the stolen information? What were the circumstances under which the information or the credit card went missing or was stolen? How are the authorities tying it to the person charged?

All of the specific facts of the case are examined when building a defense. The lawyer determines whether or not the government can prove that the person charged knowingly had the credit card or credit card account information and intended to unlawfully keep it or use it.

Free Case Consultation
Schedule a Consultation
Contact Us Today For A Free Case Evaluation
What Our Clients Say About Us