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Banking. Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office. Different wire transfer systems and operators provide a variety of options relative ...
Federal Wire Act. An Act to amend chapter 50 of title 18, United States Code, with respect to the transmission of bets, wagers, and related information. The Interstate Wire Act of 1961, often called the Federal Wire Act, is a United States federal law prohibiting the operation of certain types of betting businesses in the United States.
Mail and wire fraud. Mail 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 ...
A wire transfer is a method for electronically sending money between bank accounts. You can wire money through a bank, credit union or wire transfer service. The technology dates back to the late ...
Here are the steps to take. 1. Decide What Provider You Want To Use. You can send wire transfers through your bank or through a nonbank money transfer provider. Bank-to-bank transfers: To complete ...
When you need to send large sums of money overseas or across the country, a wire transfer is a secure, fast payment method. It’s quicker than sending a check or money order and safer than ...
Money laundering is the conversion or transfer of property; the concealment or disguising of the nature of the proceeds; the acquisition, possession or use of property, knowing that these are derived from criminal acts; the participating in or assisting the movement of funds to make the proceeds appear legitimate.
Obtaining money or property Text. The federal mail fraud, 18 U.S.C. § 1341, and federal wire fraud, 18 U.S.C. § 1343, statutes criminalize any scheme or artifice to obtain money or property by fraud in connection with a mail or wire communication, respectively. The mail fraud statute, § 1341 provides, in relevant part:
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