Credit Card Fraud
The state of Wisconsin has enacted numerous laws that govern the use of credit cards. If you commit credit card fraud in Wisconsin it is a serious crime that subjects you to significant consequences. There are several kinds of credit card fraud: theft of a credit card, use or possession of a lost credit card, procuring a financial transaction card by use of false written statements, possession of a forged, altered or counterfeit credit card and fraudulent use of a credit card.
Credit card charges can be very serious, with penalties that include a Class A misdemeanor all the way up to a class H felony and in some cases that use a fraudulent credit card where the value of the property illegally obtained exceeds $10,000 is a Class G felony. In all of the above cases, the convicted person may also need to pay back the value of the goods purchased or return them.
As you can see, if you have been accused of credit card fraud, the consequences of conviction can be serious. That said, you will only be convicted and punished if you are proved to be guilty beyond a reasonable doubt in court. Should you be charged with unauthorized use of a financial transaction device, or fear you may be charged, please call Cohen Law Offices at (715) 514-5051 to discuss your situation today.
Understanding Credit Card Fraud
Credit card fraud refers to the unauthorized use of someone else’s credit or debit card to make purchases or access funds. These cases can involve physical card theft, counterfeit cards, online fraud, or identity theft. Being accused of fraud does not automatically mean you're guilty—intent matters, and every case has its own circumstances.
Common types of credit card fraud:
- Using a stolen card or card number
- Opening accounts in someone else's name
- Cloning or skimming card data
- Online or “card-not-present” transactions
Wisconsin Penalties for Credit Card Fraud
In Wisconsin, credit card fraud can result in serious criminal charges. Depending on the facts of the case, penalties may range from a Class A misdemeanor to a Class G felony. These charges can carry:
- Jail or prison time
- Heavy fines
- Restitution to victims
- A permanent criminal record
Don’t take these charges lightly. Early legal help can make a major difference. Give our experienced team a call! At Cohen Law Offices, we know how to build strong defenses in fraud cases. Each case is unique. We’ll examine every detail to protect your rights.
Speak With an Attorney Today
Charged with credit card fraud? Don’t wait. The sooner we get involved, the better your chances of a favorable outcome.
📞 Call Cohen Law Offices at (715) 514-5051
📅 consultations available—7 days a week
🛡️ Aggressive, experienced defense from a local firm you can trust!
