Wire fraud - Wikipedia, the free encyclopedia
Wire fraud , in the United States Code, is any criminally fraudulent activity that has been determined to have involved electronic communications of any kind, at any phase of the event. The involveme...
en.wikipedia.org/wiki/Wire_fraud
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Mail fraud - Wikipedia, the free encyclopedia
Mail fraud is an offence under US federal law, which refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a...
en.wikipedia.org/wiki/Mail_fraud
The Legal Term * Wire Fraud * Defined & Explained ... WIRE FRAUD - 18 USC 1343, makes it a Federal crime or offense for anyone to use interstate wire communications facilities in carrying out a scheme to defraud.
www.lectlaw.com/def2/w017.htm
But on 6 April he discovered an unauthorised wire transfer of $90,348 to the Parex Bank in Riga, Latvia. Around $20,000 was withdrawn before the account involved was ... Lopez's lawyer, Ralph Patino, hopes the suit will attain class action status, allowing more fraud victims to sue their banks over cybercrime losses.
www.theregister.co.uk/2005/02/08/e-banking_trojan_lawsu... www.theregister.co.uk/2005/02/08/e-banking_trojan_lawsuit/
An email spoofer who set up a simple scam to defraud MSN customers pleaded guilty last week to wire fraud. ... Matthew Thomas Guevara, 21, of Chicago, Illinois faces a jail sentence of up to 5 years and a fine of $250,000 for conning MSN customers into revealing their credit card details.
www.theregister.co.uk/2003/09/15/msn_email_spoofer_plea... www.theregister.co.uk/2003/09/15/msn_email_spoofer_pleads_guilty/
Rick Renzi (R-AZ) “has been indicted for extortion, wire fraud, money laundering and other charges related to a land deal in Arizona,” according to the Associated Press. ... 77 Responses to “Rep. Rick Renzi Indicted For Extortion, Wire Fraud, Money Laundering And Other Crimes”...
thinkprogress.org/2008/02/22/renzi-indicted/
If it is possible to commit fraud on Obama’s website, then a citizen who uncovers this should be applauded, not least by the Obama campaign, which at least putatively does not want to violate campaign finance standards, nor make it easy for criminals to misuse someone’s credit card.
www.outsidethebeltway.com/archives/obama_fake_contribut... www.outsidethebeltway.com/archives/obama_fake_contributions_and_wire_fraud/
Two former executives of CRM vendor Entellium are facing federal wire-fraud charges, the U.S. Attorney's office said... ... Wire fraud carries a penalty of up to 20 years in prison and a $250,000 fine.
www.pcworld.com/businesscenter/article/152058/crm_vendo... www.pcworld.com/businesscenter/article/152058/crm_vendors_exceo_excfo_charged_with_wire_fraud.html
Sponsored Results Charged With Wire Fraud?
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Wire Fraud
Free Legal Information & Resources on Fraud Law & Legal Procedures
Fraud.FindLaw.com
Fraud Online CPE
Forensic Acct, Financial Stmt Fraud Corruption, Identity theft & more
Becker.com/FraudCPE
Ask a Lawyer: Fraud
19 Lawyers Are Online! Ask a Question, Get an Answer ASAP.
Law.JustAnswer.com/Fraud
Barbed Wire
California's Online Local Search. Find Barbed Wire Here.
California.Local.Com