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Credit Card Fraud?

Credit Card Fraud, also referred to as unlawful factoring of a credit card, occurs when someone uses a scanning device to access, read, obtain, memorize, or store the information encoded on a credit or payment card without the permission of the card's authorized user. The same is also chargeable if the information is retained in any way with the intent to defraud the authorized user, another person or business, or a financial institution. Unlawful factoring of a credit card transaction is a Class C felony. Repeat offenses are charged as a Class B felony.

9A.56.290


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Disclaimer:
The information contained in this website is intended to convey general information. It should not be construed as legal advice or opinion. It is not an offer to represent you, nor is it intended to create an attorney-client relationship.

Any email sent via the Internet using email addresses listed in this website would not be confidential and would not create an attorney-client relationship.
 
     

4409 California Avenue SW, Suite 100, Seattle, WA 98116  |  Tel: (206) 686-5075  |  Fax: (206) 463-0746  |  scott@shawverlawfirm.com
17147 Vashon Highway, Suite A, P.O. BOX 1049, Vashon, WA 98070                                                                                                                  

The Shawver Law Firm of Seattle provides criminal defense legal services for persons charged in Washington State, including King County, Snohomish County, Pierce County and the surrounding cities of Bellevue, Everett, Federal Way, Issaquah, Kent, Kirkland, Lynnwood, Redmond, Renton, Sammamish, Tacoma & Woodinville.

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