ARTICLES

According to U.S. federal law the statute of limitations for credit card fraud is five years. After this time period it is impossible for the government to prosecute a credit card fraud offense.

www.reference.com/article/statute-limitations-credit-card-fraud-2c9df7811261b38e

Debt collection statutes of limitations vary by state, the Consumer Financial Protection Bureau notes. Companies can attempt to collect a debt indefinitely, but they cannot sue debtors to collect debts for which the stat...

www.reference.com/article/statute-limitations-regards-debt-collection-ef2b0d14ef520144

The statute of limitations on credit card debt in Texas is four years. This statue of limitations means that a creditor cannot sue a debtor over a debt once four years has passed since the last day the debtor made a paym...

www.reference.com/article/statue-limitations-credit-card-debt-texas-3cc494b5b7a4f484

SIMILAR ARTICLES

Common credit scams include telemarketing fraud, in which consumers are told to provide their credit card information to receive items such as vacations or free gifts, notes the Federal Bureau of Investigation. Another c...

www.reference.com/article/common-credit-card-scams-22dfb0b5dcb1ed29

Penalties for credit card fraud vary by state, but the crime is often punishable by a fine, jail sentence or a combination of both, according to HG.org. The severity of the punishment generally depends on the amount or v...

www.reference.com/article/penalties-credit-card-fraud-3c65455b383bdd08

Sentences for credit card fraud vary based on jurisdiction and the value of the fraudulent charges. Some states punish felony fraud with up to a $25,000 fine and 15 years in prison. Misdemeanor fraud is punished at up to...

www.reference.com/article/sentence-credit-card-fraud-acca2b4515de6796

The statute of limitations for most federal crimes is five years, according to the United States Department of Justice. The limit for certain crimes varies, usually depending on the severity of the crime.

www.reference.com/article/statute-limitations-federal-crimes-61add37a2bee977b