curious asked:


The defendant spent 4,000 dollars with someone else’s credit card and also sold some goods to others with the card. Please answer, thanks.

Dan

Pooh Bear asked:


The only thing I did was gave my boyfirend someone’s account info. Then he is the one that actually committed the fraud.

Corey

southerncutie asked:


I know someone who has stolen and used a credit card.I am not sure of the amount that was charged.They have been caught and I am curious as to what amount is considered a felony.

Dan

Love Conquers All asked:


Take the case of the Federal employee who, using her government-issued credit card, gave her live-in boyfriend over $500,000 of taxpayers’ money during a 6-year period when her account was never audited. The amount of fraud is in the billions of dollars. Remember that the next time you buy food, gasoline, or try to make a house payment.

Carol

fengaraerith asked:


I have a friend (I swear this isn’t me) whose mother filed for credit cards and loans under both her and her sister’s credit lines, forging their names on the signatures for the money. It has gotten to the point where there is about $80,000 each girl ($160,000 total) in total debt. She has no prior offenses, so if charges were filed, what kind of penalties would the mother be looking at if she were charged with Credit Fraud?

Bobby

jeriel81u812 asked:


A family member stole a credit card from an elderly woman and charged $1125. It has been reported to the company’s fraud department. What kind of punishment can she expect for her misdeed?

Daniel

Alessandra asked:


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

Utsukushii tsubasa asked:


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

benandrew1970 asked:


I opened my credit card statement and discovered a $1,500 charge I didn’t make. I called the credit card company and they investigated. They found out it was someone who stole my # and charged their monthly child support with it. When they link the child with the responsible parent, can I press charges for fraud and attempted theft?

Gerald

Maintaining D asked:


I know of credit card fraud going on and I want to report this to the FBI, but I am concerned for my well being. This person is using a dead person’s name and credit cards, and they need to be stopped. Can I do this, without my name or location being revealed?
I want to thank all of you, for the wonderful suggestions, which were all good.I am sad to say I don’t know who specifically (credit card companie) holds those cards; otherwise I would have moved on it a lot quicker. I’m dumbfounded that the credit rating corps didn’t catch this. But the erpson continues to use a dead person’s cards,….and the people in this posting could be dangerous.
Again, thanks to all of you,…..there are so many avenues I can possibly explore.

Ruth