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Atlanta Credit Card Fraud Defense Lawyers

Over 24 Years of Experience Helping People in Georgia

Credit card fraud falls under the umbrella of fraud and identity theft. However, there are many ways to use a credit card or debit card fraudulently. In some cases, the activity is not meant to be criminal but is treated equally as seriously. It is common for friends and family to borrow credit cards or debit cards, and in some cases, the individual may choose to extend the given limit, may lose the card, or may participate in illegal activity. Fraud is a complicated area of the law, and a competent criminal defense attorney should carefully examine any criminal case alleging fraud.

The attorneys at Abt Law Firm, LLC. have over 24 years of experience representing the people accused of credit card fraud in Atlanta. We have successfully handled over 2,500 cases and over 100 jury trials. We have the knowledge and experience needed to help you get the best possible result for your case.

Contact our Atlanta credit card fraud defense lawyers today for a free case review at (678) 582-2272!

Georgia Credit Card Fraud Laws

Credit card fraud is a serious crime in the state of Georgia that carries serious penalties. There are a variety of behaviors that are considered a crime.

Under Georgia law, the following behaviors are prohibited:

  • Taking a credit card or debit card from the rightful cardholder without their permission
  • Possessing a credit card or debit card that is knowingly stolen
  • Possessing a credit card or debit card that is lost with the intention to sell it at a later date
  • Purchasing a credit card or debit card from someone else that is stolen
  • Possessing two or more credit cards or debit cards that are stolen, lost, or forged within 1 year
  • Creation of a fraudulent credit card or debit card with the intention of defrauding
  • Fraudulently encoding a credit card or debit card with the intention of defrauding, specifically changing the magnetic strip on the card
  • Using a credit card or debit card that is knowingly lost, stolen, revoked, expired, altered, or fraudulently obtained

In addition to these behaviors, it is also prohibited for a business owner, operator, or employee to knowingly accept a credit card or debit card that is fraudulent, or to alter a receipt.

Penalties for Credit Card Fraud

Georgia law is strict regarding credit card and debit card fraud, especially since it occurs more and more frequently. Therefore, the penalties for a conviction are also strict and severe. The most common penalties for a conviction of credit card fraud include:

  • Forgery of a Credit Card—Punishable by a fine of up to $5,000 and up to 3 years in prison
  • Credit Card Theft – Punishable by a fine of up to $5,000 and up to 3 years in prison
  • Credit Card Fraud – Punishment varies depending on the value of the fraud

In addition to the fines and possible incarceration, most convictions for credit card or debit card fraud also include restitution to the victim, which can be expensive.

Work with Our Experienced Atlanta Credit Card Fraud Defense Attorney

If you have been accused of credit card or debit card fraud and want to avoid a damaging conviction, call Abt Law Firm, LLC. We have over 24 years of experience helping the people that have been accused of credit card fraud in Atlanta. We have handled over 2,500 cases and over 100 jury trials. Let our experienced Atlanta credit card fraud defense lawyer help you get the best results possible for your case.

Contact our experienced Atlanta credit card fraud lawyer today for a free consultation: (678) 582-2272!

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