Des Moines Credit Card Fraud Lawyers

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Des Moines credit card fraud lawyers of Wise Laws and associates represent clients investigated for or charged with Des Moines credit card fraud, credit card theft, and identity crimes in Des Moines. We have represented many cases of criminal defendants being charged with credit card related felonies in the American criminal courts system.

Types of Des Moines Credit Card Fraud

Traditional Techniques: Des Moines Application fraud, intercept fraud, and lost and or stolen cards.

Modern Techniques: Fake and doctored cards, skimming, site cloning and false merchant sites, triangulation, and credit card generators.

Some Des Moines credit card fraud cases are complicated schemes that involve the use of the Internet and sophisticated computer software. Many Des Moines cases of credit card fraud are often not investigated by the authorities. However, if the amount stolen exceeds $2,000, the police and the bank internal fraud unit are more likely to investigate the incident and the perpetrator is likely to be arrested and tried in a courtroom.

In many cases involving a great amount of Des Moines credit card fraud, the FBI and the Secret Service will become involved and the case may be prosecuted under one of many federal criminal statutes in federal courts.

If you are investigated for a credit card fraud crime anywhere in Des Moines, PLEASE do not discuss anything with detectives. Even if you believe that you are innocent of the charges or accusations or think that you can simply explain it all, to the point of the problem being resolved, it is not intelligent to say anything to an investigator.