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Can you settle out of court if you have committed credit card ID fraud or do you have to be prosecuted? |
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Answer
If the credit card issuer files a complaint of fraud it will be up to the State's Attorney General to decide whether or not to prosecute. Some credit card fraud/crimes often fall under Federal jurisdiction. It is usually a felony, the classification depends upon how the information/card was used.
First answer by ID83169378. Last edit by ID83169378. Question popularity: 27 [recommend question]
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