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Charged With Credit Card Fraud? Here’s What You Should Know

Criminal Charges
jason-baxtorJason Baxter

One of the first things that people charged with credit card fraud don’t realize is how seriously the Crown treats the charges against them. Victims of credit card fraud can face serious, long-term consequences. These can include low credit report scores that can affect their ability to buy a home, a car or start a business. So federal laws are particularly severe in an effort to prevent more people from becoming victims.

What to Know if You’re Charged with Credit Card Fraud

In addition to stiffer penalties, anyone charged with using stolen credit card information can face a number of other consequences they may not be prepared for.

  1. Who Can Be Found Guilty – The Criminal Code of Canada says that anyone who steals a credit card, forges or falsifies a credit card or knowingly possesses, uses or traffics an unauthorized credit card, or credit card number, can be found guilty of an offence. This can even include using your own credit card number, knowing that it has expired, been revoked or cancelled.

  2. You May Be Charged with More than One Offence – The offence(s) you can be charged with include credit card theft and trafficking credit card data.

  3. You Don’t Need to Steal or Possess a Stolen Card to Be Guilty – If you possess, use or traffic credit card account data, or other personal data of a victim that can be used to illegally get credit cards or other credit card data, you can still be found guilty of credit card fraud charges. That data includes illegally possessing a credit card account number and expiration date.

  4. You Don’t Need to Use a Credit Card or Credit Card Data to Be Found Guilty – You can be found guilty of credit card fraud merely by illegally possessing personal information from a credit card, even if you don’t make any unauthorized transactions.

If you found this article helpful, check out our recent post about how long a speeding ticket stays on your record in Ontario.

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