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Articles Posted in credit card fraud

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7 Charged in Million-Dollar Identity Theft Scheme

Federal authorities have just unsealed an indictment against seven defendants accused of identity theft and draining the bank accounts of their victims. According to the indictment, they stole over $1 million in funds from unsuspecting victims draining their accounts of tens of thousands of dollars at a time.  The scheme…

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Credit Card Fraud in Chicago: Living on the Legal Edge

Credit card fraud is becoming the crime of choice for offenders in Chicago who are not particularly inclined to violence. If undetected, the crime can be staggeringly lucrative and often does not carry the stigma of outright theft, sexual depravity, or violence. It is tempting to cast credit card fraudsters…

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Are You Facing Credit Card Fraud Charges?

Illinois takes all types of fraud seriously, and if you are being charged with credit card fraud, you may be facing a lengthy jail sentence. It is important to understand just what credit card fraud is and what to do if you are charged with that crime. What is Credit…

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