Who presses charges for credit card fraud
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I need to stop a family member from opening cards in my name but don't want them thrown in jail for fraud I can stop them but what about charges already made that I might dispute
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Answer:
It is the credit card company that investigates the fraud and it works in tandem with law enforcement agencies to capture the culprit. Credit fraud is a federal offence and once the complaint goes to the authorities you will have no say in the matter. Read more, http://www.ehow.com/how_6757291_press-charges-credit-card-fraud.html.
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