Category Archives: Law Enforcement & Police

If I decide not to prosecute someone for credit card fraud will my credit be ruined?

Posted on August 12, 2009 by admin

Sweetie asked: Two people used my credit cards without my consent. I filed a police report and they were arrested and jailed for 7 weeks. Their hearing is on Jan. 14 and I want to drop the charges even though … Continue reading →

Posted in Law Enforcement & Police | Tagged , , , , | 7 Comments

I was charged with credit card fraud but the charges were dismissed-what now?

Posted on July 28, 2009 by admin

mike L asked: I’ve been worrying that this credit card fraud thing i have on my juvinile record (15 yrs old) is going to kill me. Today I found out that it is on my juvinile record but it says … Continue reading →

Posted in Law Enforcement & Police | Tagged , | 6 Comments

how to avoid credit card fraud and Identity theft?

Posted on June 20, 2009 by admin

Rose asked: What is the best way to avoid credit card fraud and Identity theft?Gilbert

Posted in Law Enforcement & Police | Tagged , , | 1 Comment

What kind of punishment am I looking at for this particular case of credit card fraud?

Posted on May 31, 2009 by admin

Jims asked: Age: 17.5. Crime: Credit Card Fraud (Found on Ground, used) Total Spent= 850-900 Dollars. First Criminal Offense of Any kind. Will I be looking at jail time or just fines and community service? Or all three…? How will … Continue reading →

Posted in Law Enforcement & Police | Tagged , , , , | 13 Comments

Can you really get away with credit card fraud?

Posted on May 2, 2009 by admin

Doc S asked: My friend has a phishing site and does credit card fraud. He makes alot of money which goes into his bank account. When I ask him, if they could track him down. He tells me that it’s … Continue reading →

Posted in Law Enforcement & Police | Tagged , , , , | 1 Comment

how soon after u file a fraud report with ur bank 4 credit card fraud is the arrest made if they know the pers

Posted on April 16, 2009 by admin

hmmmmmmmm56 asked: file report for credit card fraud yesterday paper trail leads to certain person how soon is the arrest to be made?Holly

Posted in Law Enforcement & Police | Tagged , , , , , | 3 Comments