My friend has commited credit card fraud, what will happen to him?
My friend has commited credit card fraud in Illinois. He has no prior offenses and the charges to the card were at $500 or less. What are the most likely, possibly punishments he will recieve?
Vera
Saint Xavier’s “Professor Fraud” discusses Credit Fraud and ID Theft
Saint Xavier Professor William Kresse appeared on an episode of You and the Law, produced by CBA Television Productions, Inc. a not-for-profit affiliate of the Chicago Bar Association. Kresse took part in the taping of the episode titled Credit Card Hacking alongside fellow guest Assistant Attorney General Christine Nielsen and show host Ruth Kaufman. He discussed the various ways a consumers credit information can be stolen, what a consumer can do if this happens and what measures a consumer can take to prevent this from occurring. The discussion also included the specific case of credit card information theft from millions of TJ Maxx and Marshalls customers. You and the Law is a topical, panel-format talk show, emphasizing the public service aspects of the law. The show explains issues, discusses the impact of public policy changes and court decisions, and stresses the role of lawyers and judges in making and influencing those decisions. The show is cablecast to more than 500000 households throughout the Chicago area on cable channel 19 in three 12-week seasons per year. Bill Kresse is the director and chief architect of the financial fraud examination and management graduate program at Saint Xavier Universitys Graham School of Management, currently the only classroom-based MBA program in financial fraud examination and identity theft in the country. The 40000-member Association of Certified Fraud Examiners, the worlds leading organization for anti-fraud professionals …
Dana
what are the penalties for credit card fraud between 500-1000$?
A friend of mine is having issues with credit card fraud, and needs to know what type of penalties and charges would carry if convicted of the crime.
he spent about 850$ on someone elses credit card, and needs to know ASAP.
Leonard
A Better Credit Bureau
Legal Credit Help, Credit Counseling, Credit Repair, Credit Reporting Agency, Theft of Identity, Credit Fraud, Operation Clean Sweep, 501c3 credit counseling
Marvin
Can you find out the shipping address of an item that was purchased by credit fraud?
Okay so say I have something on my credit card that should not be there. And it was ordered online. Can I call the credit card company and find out what address it was shipped to? Or is that not possible?
Tyrone







