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Being accused of credit card fraud is serious in Michigan. Even an allegation can affect your personal and professional life. Depending on the facts, charges may be misdemeanors or felonies. Both carry penalties, including fines, restitution, and possible jail time.

At Ben Hall Law, our East Lansing criminal defense lawyer understands the stress these accusations create. If you face credit card fraud charges, act quickly and understand your rights to protect your future.

credit card fraud

Understanding Credit Card Fraud in Michigan

Credit card fraud encompasses a range of unlawful activities involving the misuse of credit or debit cards.

Common examples include:

  • Using a stolen or lost credit card to purchase goods or withdraw money.
  • Falsely reporting charges as unauthorized to avoid payment.
  • Using counterfeit or fake credit cards.
  • Accessing another person’s credit card information without consent.

In Michigan, charge severity depends on factors such as the value involved and whether the conduct was part of a larger scheme.

Steps to Take If You Are Accused of Credit Card Fraud

If you are accused of credit card fraud, your actions immediately after learning of the allegations can affect your case.

Follow these steps to protect your rights:

  • Remain Calm and Avoid Self-Incrimination

Do not speak with law enforcement or make statements without an attorney. Anything you say can be used against you. Even casual remarks may be treated as admissions.

  • Contact an Experienced Attorney

Hiring a criminal defense attorney as soon as possible is critical. At Ben Hall Law, we review your case, identify weaknesses in the prosecution’s evidence, and build a strong defense strategy. Work closely with your attorney and provide all relevant details, even if they seem minor.

  • Preserve Evidence and Documentation

Gather and keep any records, receipts, or communications that support your account. This evidence may help prove your innocence or show the charges lack merit.

  • Avoid Discussing the Case

Do not discuss the allegations with anyone, including friends, family, or on social media. These statements may be used against you in court.

Defenses Against Michigan Credit Card Fraud Charges

Several defenses may apply, depending on the facts of your case.

Common defenses include:

  • Lack of Intent: Fraud requires intent. If the prosecution cannot prove intent, the charges may fail.
  • Mistaken Identity: Many cases involve electronic transactions, making identification difficult.
  • Authorization: You may show that the cardholder gave you permission to use the card.
  • Insufficient Evidence: The state must prove guilt beyond a reasonable doubt. Weak evidence may support dismissal.

Credit card fraud cases often involve financial records, digital evidence, and complex legal issues. Our criminal defense lawyer in East Lansing can guide you through the process, protect your rights, and pursue the best outcome.

Call 877-BEN-HALL (517-798-5801) or contact us online. We provide aggressive, personalized defense strategies to protect your future. Your fight is our fight. Let’s get started.

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“Mr. Hall was a huge help. Being a former police officer and a former prosecutor was evident in his knowledge of both traffic and criminal laws. Even when I was willing to accept an initial plea deal, he knew that there was so little evidence against me that we should counter the offer. I went from a potential criminal case to a fine and 0 points. I could not be happier with my outcome. Thank you Mr. Hall!”

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“I had an excellent experience with this law office. Ben Hall was able to handle my situation promptly and thoroughly, I was thankful we were able to avoided the hassle of going to court. I was looking for housing and if that isn’t an overwhelming task in itself, once I found a place that had vacancies they did not want to allow my support dog and the lady responsible for processing my application began sending me in circles and improperly handled the application process. It was to the point I didn’t think I was going to get housing when I contacted Ben Hall. He dove right in and explained to me the process and options and he guided me how to proceed and also contacted the housing development and let them know what their options were and how this was going to go if they continued to unjustly process my application… I received housing promptly with no further issues! So thankful for this option to pay such a minimal fee to have a lawyer in your corner and build a relationship with them. In a world were nothing is for sure it is a comfort to have such ease of access with this law office.”

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“Ben was very generous with his time and expertise. He asked straightforward questions and offered excellent options to meet our objectives. Amazing turn around on short deadlines. We needed a legal opinion dealing with a conflict of interest on a local school board. WOW! Ben really understood the issues andbour concerns. He produced an amazing 8 page opinion in in a weeks time. And he worked with us on minimizing legal fees.”

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