I have recently read about different people being arrested for wire fraud. What is “wire fraud”?
Dec.29, 2009 in
Fraud
I have recently read about different people being arrested for wire fraud. What is “wire fraud”?
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April 14th, 2010 at 4:24 am
Wire fraud cases involve parties who construct and then carry out a plan to defraud victims by utilizing the interstate wire communication system.
Wire fraud involves schemes communicated over the interstate wire networks in order to induce people to invest money or to buy property or make other forms of investment, where no prospect of investing safety or investment return is possible.
http://www.wise4living.com/mfraud/wire.htm
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April 14th, 2010 at 6:09 am
transfer of money thru financial institutions. Probably someone found a way to cash in during the transaction
http://www.wise4living.com/mfraud/wire.htm
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