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Online Fraud and Cybercrime Charges in Texas

As technology advances, so do the tactics used in online fraud and cybercrime—and Texas law enforcement is responding with aggressive prosecutions. These crimes range from phishing scams and identity theft to online credit card fraud, hacking, and wire fraud schemes. Under the Texas Penal Code and various federal statutes, cyber offenses can carry serious felony charges, especially when large sums of money, multiple victims, or interstate activity are involved. In this post, we break down how Texas defines cybercrime, how digital evidence is used in court, and what legal defenses may apply. If you’re facing online fraud allegations and need a skilled attorney near you, the right legal strategy can make all the difference.

Online Fraud and Cybercrime Charges in Texas

Cybercrime is a rapidly evolving area of criminal law in Texas, encompassing a wide range of offenses from online fraud to identity theft. With the increasing reliance on digital platforms, understanding the legal landscape surrounding cyber offenses is crucial. This article provides an in-depth look at the various types of online fraud and cybercrime charges in Texas, the applicable laws, penalties, and potential defenses.

Understanding Cybercrime Under Texas Law

In Texas, cybercrimes are primarily addressed under Chapter 33 of the Texas Penal Code, which deals with computer crimes. This chapter outlines offenses related to unauthorized access, data tampering, and other computer-related crimes.Additionally, Chapter 32 covers fraud offenses, including those committed through electronic means.digiinfomedia.online+6Dallas Justice+6tidwellattorneys.com+6Texas Statutes

Common Types of Cybercrime in Texas

1. Breach of Computer Security (Hacking)

Defined under Section 33.02, this offense involves knowingly accessing a computer, network, or system without the owner's consent. Penalties vary based on the intent and the amount of loss incurred.

2. Online Impersonation

Under Section 33.07, it's illegal to use another person's name or persona to create a web page or post messages on social media without consent, intending to harm, defraud, or intimidate. This offense is typically classified as a third-degree felony.Findlaw

3. Electronic Data Tampering

Section 33.022 addresses the unauthorized alteration, damage, or deletion of data. This includes introducing malware or viruses into systems. Penalties depend on the extent of the damage and the intent behind the act.

4. Phishing and Online Scams

While not explicitly defined in the Penal Code, phishing schemes fall under fraud statutes. Creating fake websites or sending deceptive emails to obtain personal information can lead to charges under Section 32.51, which deals with fraudulent use or possession of identifying information.

5. Identity Theft

Using someone else's personal information without consent for fraudulent purposes is a serious offense under Section 32.51. Penalties escalate based on the number of items obtained and the intent to harm or defraud.

Penalties for Cybercrime Offenses

Penalties for cybercrimes in Texas vary based on the nature and severity of the offense:

  • Class B Misdemeanor: Up to 180 days in jail and a fine up to $2,000.
  • Class A Misdemeanor: Up to 1 year in jail and a fine up to $4,000.
  • State Jail Felony: 180 days to 2 years in a state jail facility and a fine up to $10,000.
  • Third-Degree Felony: 2 to 10 years in prison and a fine up to $10,000.
  • Second-Degree Felony: 2 to 20 years in prison and a fine up to $10,000.
  • First-Degree Felony: 5 to 99 years or life in prison and a fine up to $10,000.

The classification depends on factors such as the amount of loss, the number of victims, and prior convictions.

Defending Against Cybercrime Charges

Facing cybercrime charges requires a strategic defense approach:

  • Lack of Intent: Demonstrating that there was no intention to commit a crime.
  • Authorization: Proving that access or actions were authorized by the system owner.
  • Mistaken Identity: Establishing that the accused was not the individual who committed the offense.
  • Insufficient Evidence: Challenging the prosecution's evidence as inadequate or flawed.

It's essential to consult with an experienced attorney to navigate the complexities of cybercrime cases.

Conclusion

Cybercrime charges in Texas carry significant legal consequences. If you or someone you know is facing such charges, it's crucial to seek experienced legal representation.

Contact Walker Law Office at (713) 228-2611 or visit https://www.walkerlawhouston.com/contact/ to schedule a consultation and protect your rights.

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