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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 ...
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services." [2]
Wirecard scandal. Wirecard's headquarters, raided on 1 July 2020 by German authorities [1] The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.
More. A federal court jury in Los Angeles found Tom Girardi, once a legal titan and now a disgraced former attorney, guilty Tuesday of wire fraud for leading a years long scheme in which he ...
You should also immediately report the fraud to the FTC at ReportFraud.ftc.gov and to the Internet Crime Complaint Center at IC3.gov. And if you sent the money using wire transfer companies like ...
Girardi, 85, of the former Los Angeles law firm Girardi Keese, was convicted on four counts of wire fraud following a 13-day trial, the Department of Justice (DOJ) said in a release obtained by ...
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