Defenses Of Credit Card Fraud
To be convicted of credit card fraud, or a financial transaction card offense, the prosecution must prove beyond a reasonable doubt that you performed the fraud. They can use receipts to show the item was purchased at a particular place and time and may be able to place you at the register with a security camera. Digital trails online can be as damning as paper trails. In addition to the action of a purchase, the prosecution must prove you knowingly, and with the intent to defraud, attempted to make or made purchases with a credit card.
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