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Have you hired a lawyer for alleged credit card fraud?
1. Meeting with the parties and providing legal assistance

Meeting with lawyers can make the parties clearly and comprehensively understand the relevant legal knowledge involved, which is conducive to enhancing their awareness of self-protection rights.

lawyers can learn about the case from the case-handling organ and communicate with the parties in time. Convey family greetings, handle related non-involved business, calm emotions, and do psychological counseling.

2. Understand the charges and communicate with the case-handling organ

You will get a lot of cases and his attitude and views on this case through the communication with the case-handling personnel. Lawyers can know themselves and be targeted, laying a foundation for the submission of legal opinions in the future and persuading case handlers to accept lawyers' views.

3. According to the progress of the case, consult relevant laws and regulations and submit legal opinions

The defense lawyer will submit several legal opinions according to the case and the continuous understanding of the case, so that the prosecutor can understand the lawyer's defense views.

4. Actively provide relevant clues, evidence and witness list

Lawyers need to communicate with the parties and their families and actively provide relevant clues, evidence and witnesses if they want to achieve good defense effect in the investigation stage.

5. Apply for bail pending trial and change compulsory measures

No matter whether the probability of successful bail is high or low, the defense lawyer can apply for bail pending trial for the client and submit a proposal for bail pending trial.

Urgency and necessity of asking a lawyer to defend during the arrest stage

Urgency: The examination period for approving the arrest by the procuratorate is only 7 days.

Necessity: If the procuratorate decides not to approve the arrest, the criminal detention will be changed to bail pending trial or residential surveillance, and the suspect can leave the detention center.

what can a lawyer do for the crime of credit card fraud?

1. Analyze whether the case has the possibility of changing the charges, so as to get a lighter sentence.

Lending a bank card to others for use may be suspected of the following crimes: 1. Fraud 2. Money laundering 3. Helping information network criminal activities 4. Impairment of credit card management 5. Concealing and concealing the offense

Once convicted of fraud, the sentencing is usually heavier than other crimes. In the early stage of investigation, the act of providing bank cards for others to use is often filed for investigation with fraud. Therefore, changing the charges can be used as one of the defense strategies.

second, analyze the master-slave relationship and strive for the argument of accessory.

In the case of telecommunication network fraud, the act of providing bank cards should not be regarded as the principal offender. On the premise that the defense lawyer can't plead not guilty, he can start to demonstrate his role in the same crime and strive for the identification of his accomplice.

third, the facts are unclear and the evidence is insufficient.

if the existing evidence only fully proves that the perpetrator defrauded the victim's credit card, but fails to prove that the perpetrator illegally cashed out, only the testimony of relevant witnesses is an orphan, so it is impossible to identify the perpetrator as guilty of credit card fraud.

fourth, the prosecution standard has not been met.

if fraudulent activities are carried out by using forged credit cards, and the amount of property defrauded is less than the filing standard, it does not constitute the crime of credit card fraud.

to sum up, lawyers should first try to get rid of the charges of fraud by providing bank cards to others to defend cases of suspected fraud, so as to change them into crimes with lighter sentences.

Secondly, we can fight for accessory or minor defense for crimes that are difficult to find out the facts.

Finally, if the family members can actively make restitution, win the victim's understanding, surrender or confession and other mitigating circumstances, the court will fully consider them when sentencing, and the possibility of getting a lighter sentence will be improved.

If you are suspected of this crime, you can entrust a professional criminal defense lawyer to collect evidence beneficial to you; Actively communicate with the case-handling personnel and strive for the understanding of the personnel, so as not to miss the best preparation period for the parties.