These offenses could also involve fraudulent eBay accounts, e-mail Ponzi schemes, or other forms of identity theft. It can involve the fraudulent use of credit card information via wired communication. It can involve fraudulent offers submitted via e-mail or fax. Over time, most of these offenses became centered on electronic communication. Historically, this type of fraud involved the use of phone lines. In wire fraud, these charges focus on communications that occur through some form of wired communication. This benefit could include money, property, or information.Įach individual fraud charge varies depending on the way the unauthorized benefit is obtained. In general, fraud is any deliberate act intended to obtain an unauthorized benefit from another person. Wire fraud is one of the many forms of fraud that are prosecuted by state and federal officials. Contact the attorneys of Gerald Miller about a free consultation today. If you have been accused of wire fraud, it is imperative that you seek out legal counsel right away. However, there are also potential state level offenses related to fraud. Most of the time, wire fraud charges are prosecuted by the federal government. According to federal law, wire fraud is a criminal offense that involves “a scheme to deprive of property through use of interstate telephone calls or electronic communication, including the internet, wire transfers, and even the use of television and radio.” This language is intentionally broad, as the offense of wire fraud is intended to cover a wide range of fraudulent conduct.
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