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What are the penalties for falsifying credit or debit card claims?
Someone I know is attempting to cover up a "mistake" they made and I am going to try and stop them from compounding on it. I just want to know some of the legal issues that follow such a stupid attempt to weasel out of a situation.
5 Answers
- Anonymous1 decade agoFavorite Answer
it's a felony.......no big deal...just 1yr MINIMUM in jail.
anything that was bought with a credit card....and the merchandise was received through the mail....is MAIL FRAUD. there are thousands of ppl doing it...so i dont know if your friend will get caught. if it is a huge amount...over 5k....then they can do serious time..with the FBI knocking on their door.
- Gladys CLv 51 decade ago
don't get involved you could be considered a accomplice. even if after the fac`t and face jail time yourself. they would consider what they do a feleny and what you do to help them could be a feleny as well. good luck and best wishes.
- AlterfemegoLv 71 decade ago
You need an attorney's advise. I wouldn't get involved. Believe me that friend won't appreciate it anyway and if it gets bad, you'll be the scapegoat they will blame.
- 1 decade ago
It depends on where you are. In Saudi Arabia it is considered theft and they cut your right hand off for that infraction.
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