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Credit Card Fraud

Credit card fraud includes:

  • Skimming (recording credit card data from the magnetic strip).

  • Applying for credit using someone else’s personal information.

  • Using stolen credit card information for purchases.

  • Using a lost or stolen credit card.

This crime is a wobbler, meaning it can be charged as a misdemeanor (up to 1 year in county jail and a $1,000 fine) or a felony (probation, up to 3 years in state prison, and fines up to $10,000), depending on the case.

Legal defense for credit card fraud charges in Orange County, showcasing Anthony Marcus Law Firm’s expertise in protecting clients' rights and providing strong financial crime defense.

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