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 with credit card theft 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.
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. 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 credit card theft lawyer in DC can help.
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 credit card theft lawyer can help build a strong defense to combat the charges.
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.
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