How is wire fraud committed?
Wire fraud is a type of white collar crime that is committed primarily through the use of technology. It involves the use of the internet and other forms of electronic communication such as phone lines, radio waves, and satellite transmissions. The perpetrator will usually use false representations or promises, or intentional misrepresentations of material information, to persuade someone else to give them money or property. Wire fraud can involve the use of fake emails, false representations via social media, or false websites. For example, someone may create a website that looks legit and offers a product or service in exchange for money. Once the money is sent, the website and product or service disappears and the fraudster disappears with the money. Additionally, wire fraud may also be committed through hacking into someone’s email or bank accounts and transferring money fraudulently, spoofing websites or emails that appear to be from legitimate sources like banks or the IRS, or sending unsolicited emails to people that include malicious software. In Pennsylvania, wire fraud is a very serious offense and offenders may be subject to federal and/or state prosecution. If convicted, penalties may include fines and/or imprisonment. It is important to remember that if someone is attempting to commit wire fraud or if you are a victim of wire fraud, you should contact the authorities immediately.
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