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Penalties vary, but can include: fines, probation, community service or jail time.You can even face criminal charges - especially if you end up defaulting.Kim Mc Grigg, manager of community and media relations for Money Management International, told Fox Business, "Lying on a credit application purposefully is fraud.It may not be prosecuted aggressively, but the potential is too great for people to risk being caught." Even if you don't face legal action, there are other consequences to consider: interest rate spikes, closed accounts, poor credit history or the inability to open a bank account. Later, when she puzzled over their relationship, she'd remember this. That had been a fateful move; it made everything easier for him. After the funeral, a grief counselor told her to make no sudden changes in her life for at least a year, and she followed that advice. Two sharp blows that had left her alone in her late 50s. His cancer took him swiftly, before she had time to process what was happening.

That's something to think about the next time Grandma needs help ordering something off Amazon.It's hard to remember every little transaction and some retailer transactions look unfamiliar on statements.For example, third-party payments systems, like Pay Pal, use the merchant's name.One of these is an honest mistake; the other is outright fraud.If you are intentionally committing chargeback fraud, it ends up costing retailers .8 billion a year, which will eventually get passed down to consumers.