The card purports on its face to have been issued by an issuer that didn’t assign the card.The card is considered counterfeit by the court if it exhibits one of the following factors. The term “digital imprint” refers to any digital data placed on a credit, debit or counterfeit card. In some cases, a credit or debit card case will involve a “digital imprint” being stolen. It also includes the number and description of the device if the device itself is not produced at the time of ordering or obtaining the property or service.Īnother term to know is “debit card,” which is defined as any card, plate, coupon, book or number that authorizes a designated person or account holder to request cash from an unmanned teller machine, customer convivence terminal, or other property or services by debit from a bank. One of these includes the term “credit card” itself, which means any card, plate, coupon, book or number that authorizes a person to obtain property or services on credit. There are several definitions you should know before you can learn more about the penalties for credit or debit card fraud. Legal Definitions for Credit or Debit Card Fraud Is Credit Card Fraud a Felony in Texas?.What is the Definition of Credit Card Abuse in Texas?.Legal Definitions for Credit or Debit Card Fraud.The Benken Law Firm accepts clients throughout the greater Harris County area and throughout all parts of Texas including The Heights, Houston, Braeswood Place, Sunnyside, River Oaks and Midtown. With over 30 years of practice in the field, attorney Benken understands what it takes to protect his client’s freedom.Ĭall (713) 223 - 4051 to set up your first consultation free of charge. He’s represented people from all backgrounds of various types of crimes ranging from violent offenses to extensive financial schemes. So, the faster you start building your defense the better chances you have at avoiding the statutory penalties.Īttorney Brian Benken of The Benken Law Firm is dedicated to defending his clients. The penalties for fraudulent use of another’s credit or debit card are incredibly serious and can result in prison time. If you’ve been charged with credit or debit card fraud, it’s important you secure legal representation quickly. Credit Card Fraud Houston Defense Attorney in Texas Hiring an experienced and skilled attorney who can poke holes in the prosecution’s argument can save you from years in prison and outstanding fines. The low threshold to convict means you should secure legal representation right away if you’ve been charged with credit or debit card fraud. They only need to prove at trial that you had identifying information linked to another’s credit or debit card without their consent. It’s important to note the prosecution isn’t required to prove beyond a reasonable doubt you had the physical card on you. In fact, illegally using or possessing another’s credit or debit information without their consent can be charged as a felony, which means you could be facing time in prison. However, that doesn’t mean the statutory penalties are light for credit or debit card fraud. Home » Criminal Defense » White Collar Crimes » Credit/Debit Card Fraud Credit/Debit Card Fraudįraudulent use or possession of another person’s credit or debit card information is one of the most common white-collar crimes committed in the state of Texas.
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