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Credit Card Fraud Archives

Identity theft and Credit Card Fraud are often linked

Credit card fraud and identity theft are often linked.  Credit card fraud generally occurrs in one of two ways.  Either someone unlawfully uses the personal information to get a credit card unlawfully in another person's name and then uses that credit card, or gets a stolen credit card and then gets false identity documentation in the name on the stolen cardholder in order to use it.

Escondido Credit Card Fraud Cases are filed in Vista Courts

     Just like most north county criminal cases, Escondido credit card fraud cases are filed by the north county branch of the San Diego County District Attorney's Office.  These cases involve fraudulent card card use.  They usually involve the use of stolen credit cards by unauthorized users, sometimes just the credit card information is used buy merchandise on line.   Escondido credit card fraud cases are investigated by the Escondido police or the law enforcement agency where the fraud occurrs.