What level of crime is credit card fraud?

This is prosecuted as grand theft in California, which is a “wobbler,” meaning that it can be punished as either a felony or misdemeanor. The misdemeanor carries up to a year in county jail and a $1,000 fine, while the felony carries a sentence up to three years and a $10,000 fine.

How long do people go to jail for credit card fraud?

California Penal Code Section 484g PC (fraudulent use of a credit card) and California Penal Code Section 484h PC (credit card fraud by a retailer) are treated like petty theft misdemeanors if the value of funds stolen was $950 or less, and are punishable by six months in jail.

What kind of crime is credit card theft?

A federal statute that is often used to prosecute federal credit card fraud cases is 18 U.S.C 1028A, aggravated identity theft. Under federal identity theft laws, it’s a felony crime to use, transfer, or possess by any means the identification of another person.

What to do if you’re a victim of credit card fraud?

5 steps to take if you’re a victim of credit card fraud Call your credit card company immediately. Check your credit card accounts and change your passwords. Notify the credit bureaus and call the police if necessary. Monitor your statements and credit reports. Check your online shopping accounts.

How do you prevent credit card fraud?

Avoid giving out your credit card information. Only give your credit card number or other sensitive information on calls you initiate. Not only that, when you call your credit card issuer’s customer service, use the number on the back of your credit card.

What are the consequences of credit card fraud?

Credit card fraud is a serious offense that can result in significant penalties. Committing this fraud can result in fines and restitution, misdemeanors, and state jail felonies in minor cases. However, the consequences can become more serious depending on how much money was stolen.

Is credit card fraud a felony?

Credit card fraud is considered a felony by the courts of the United States. As a result a person convicted of credit card fraud could face jail time (the exact amount of which depends on the extent of the crime). A felony conviction stays on a person’s record and can prevent the person from getting hired for a job.