Flushing, NY asked in Banking and Identity Theft for New York

Q: What to do when it comes to fraud on checking account? District attorney involved

Someone stole my debit card info and purchased things in a store. The person was arrested and a detective informed me they are pressing charges with my statement. Now they are talking about witness protection and going down to district attorneys office to get my formal statement. This is very scary. Is this normal? I have had fraud on a checking account before and never encountered this. Please help!

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1 Lawyer Answer
Ali Shahrestani,
Ali Shahrestani,
Answered
  • Business Law Lawyer
  • New York, NY
  • Licensed in New York

A: You have certain rights as a victim in criminal matters. The defendant may be a very serious criminal; and so you might need the protections they're offering you. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce & Child Custody, and Education Law. This answer does not constitute legal advice; make any predictions, guarantees, or warranties; or create any Attorney-Client relationship.

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