Santa Monica Criminal lawyers of Wise Laws and associates represent clients investigated for or charged with Santa Monica credit card fraud, credit card theft, and identity crimes in Santa Monica. We have represented many cases of criminal defendants being charged with credit card related felonies in the American criminal courts system.
Traditional Techniques:
Santa Monica California Application fraud, intercept fraud, and lost and or stolen cards.
Modern Techniques:
Fake and doctored cards, skimming, site cloning and false merchant sites, triangulation, and credit card generators.
Some Santa Monica CA credit card fraud cases are complicated schemes that involve the use of the Internet and sophisticated computer software. Many Santa Monica California cases of credit card fraud are often not investigated by the authorities. However, if the amount stolen exceeds $2,000, the police and the bank internal fraud unit are more likely to investigate the incident and the perpetrator is likely to be arrested and tried in a courtroom.
If you are investigated for a credit card fraud crime anywhere in Santa Monica, PLEASE do not discuss anything with detectives. Even if you believe that you are innocent of the charges or accusations or think that you can simply explain it all, to the point of the problem being resolved, it isn’t intelligent to say anything to an investigator.
Please be adamant about speaking to and a credit card fraud Santa Monica lawyer based in and or around the area first. Call our experienced Santa Monica California credit card theft lawyers for a consultation at Wise Laws.
CALL 800-270-8184 and visit our CONTACT page to arrange a Santa Monica legal consultation regard to your Santa Monica CA credit card fraud charges or accusations.