Felony Wire Fraud Lawyer
Best Wire Fraud Lawyers
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Felony Wire Fraud Lawyer
Felony Criminal lawyers of Wise Laws and associates represent clients investigated for or charged with felony wire fraud, wire theft, and identity crimes. We have represented many cases of criminal defendants being charged with wire related felonies in the American criminal courts system.
Types of Felony Wire Fraud
Traditional Techniques:
Application fraud, intercept fraud, and lost and or stolen cards.
Modern Techniques:
Fake and doctored cards, skimming, site cloning and false merchant sites, triangulation, and wire generators.
Some wire fraud cases in America are complicated schemes that involve the use of the Internet and sophisticated computer software. Many felony cases of wire fraud are often not investigated by the authorities. However, if the amount stolen exceeds $2,000, the police and the bank internal fraud unit are more likely to investigate the incident and the perpetrator is likely to be arrested and tried in a courtroom.
In many cases involving a great amount of wire fraud, the FBI and the Secret Service will become involved and the case may be prosecuted under one of many federal criminal statutes in federal courts.
If you are investigated for a wire fraud crime anywhere in America, PLEASE do not discuss anything with felony detectives. Even if you believe that you are innocent of the charges or accusations or think that you can simply explain it all, to the point of the problem being resolved, it is not intelligent to say anything to an investigator.
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