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Bookmark or Share- Wire Fraud - Definition, Examples, Cases, Processes - Legal DictionaryWire fraud is an intentional act to defraud another individual or entity of his money or property, and is a federal crime punishable by up to 30 years in prison. To explore this concept, consider the following wire fraud definition.
- What To Know Before You Wire Money | Consumer AdviceIf you sent the wire transfer through your bank, contact them and report the fraudulent transfer. Ask if they can reverse the wire transfer and give you your money back. Report Fraud. If anyone demanded that you wire money, report it to the FTC at ReportFraud.ftc.gov.
- 941. 18 U.S.C. 1343—Elements of Wire Fraud941. 18 U.S.C. 1343—Elements of Wire Fraud The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme.
- Mail and wire fraud - WikipediaMail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...
- Wire Transfer Scams | Consumer AdviceScammers pressure you to wire money to them because it’s easy to take your money and disappear. Wiring money with services like MoneyGram, Ria, and Western Union is like sending cash — once you send it, you usually can’t get it back. Never wire money to anyone you haven’t met in person — no matter the reason they give.
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