Credit Card Theft
Bail Bonds
24/7 Service
(937)754-1400
What is considered a Credit Card Theft in the State of Ohio?
In Ohio, Credit card theft occurs when a person takes, obtains, or withholds a credit card from the rightful owner with the intent to use it fraudulently, sell it, or transfer it to another person without the owner’s consent.
What are some of the most common Credit Card Theft Crimes in Ohio?
- Card Not Present (CNP) Fraud : This involves using stolen credit card information to make purchases online or over the phone, where the physical card is not required.
- Skimming : Skimming devices are placed on ATMs, gas station pumps, or other card readers to capture card information. Criminals use this information to create counterfeit cards or make online purchases.
- Phishing and Vishing : Phishing involves sending fraudulent emails or messages that appear to be from legitimate sources to trick individuals into providing their credit card information. Vishing is similar but involves phone calls instead of emails.
- Lost or Stolen Cards : Physically stealing a credit card or finding a lost one and using it without the owner’s permission is a direct form of credit card theft.
- Account Takeover : Criminals gain access to a person’s credit card account through hacking or social engineering and change account details to make unauthorized transactions.
- Mail Theft : Stealing credit cards from mailboxes or intercepting new cards sent by mail to activate and use them fraudulently.
- Application Fraud : Using stolen personal information to apply for new credit cards in the victim’s name, often leading to significant financial damage.
- Counterfeit Card Fraud : Creating fake credit cards using stolen card information and using them to make purchases.
- Merchant Fraud : Unscrupulous merchants may process unauthorized charges on a customer’s card or inflate transaction amounts.
- Data Breaches : Large-scale data breaches at companies can expose credit card information of many individuals, leading to widespread fraud.
What are the bail bond steps to take for a Credit Card Theft Crime accusation in the State of Ohio?
Valerie Murray & Son LLC
135 N. Broad St
Fairborn, OH 45324
(937)754-1400
contact@murraybailbonds.com
Hours of Operation:
24/7 Service
We Provide Transfer Bonds throughout the United States.
Accepted Payment Methods:
Cash and all major credit cards