Thomas V. Mike Miller, Jr., P.A.

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Clinton: 301-856-3030

Dunkirk: 301-855-3100

Thomas V. Mike Miller, Jr., P.A. is here for you during this difficult time by continuing to remain open and fully functioning. Whether you’re having a personal injury, workers comp, family law, protective order, criminal law or traffic defense related issue, our attorneys are available by appointment, phone or video consultations to meet your needs. To schedule a consultation, please call our office at 301-856-3030 or contact us through our website and we will respond promptly.

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The many faces of credit card fraud

On Behalf of | May 12, 2016 | White Collar Crimes |

If you’re accused of credit card fraud in Maryland, the accusations could have come about in a variety of different ways. It’s important to know exactly what you’re accused of and the legal defense options you have. Examples of fraud under state laws include the following:

— Lying in order to get a credit card. For example, you could use someone else’s identity if you know you’re not going to get the card on your own.

— Getting a stolen card, even if you did not steal it yourself. If someone else gives you a card that you know was stolen, you can still be charged for the possession and use of the card, though you had no part in taking it.

— Keeping a lost card. If you find a card on the ground, you need to turn it over to the authorities. Keeping it and trying to use it could be illegal—again, even though you didn’t actively steal it.

— Keeping a card that was delivered to the wrong address. If your neighbor ordered a card and it came to your house, you can’t activate it and start using it, even though it was dropped off in your mailbox.

— Buying a card from someone else. This is illegal if the person is not a credit card issuer.

— Making a counterfeit card. Though difficult, this is sometimes done by stealing another person’s identity and making a fake card using it, or by making a fake card in your own name.

Those who have been accused of such crimes have the right to a fair trial.

Source: FIndLaw, “Maryland Credit and Debit Card Fraud,” accessed May 12, 2016


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