Wire fraud is a serious offense that involves the use of electronic communication to perpetrate fraudulent schemes. Fraudsters leverage wire communications to steal money from their victims through a computer or mobile phone. Even though wire fraud has some similarities with mail fraud, the means of communication that fraudsters use in each case differ.
Since mail and wire fraud are federal crimes, they’re mostly handled by the FBI and the Department of Justice (DOJ).
When can someone be arrested for wire fraud?
To be convicted of wire fraud, an individual must harbor the deliberate intention to defraud someone. This goes beyond mere negligence or accidental actions. The legal system requires a demonstration of a conscious plan to deceive, mislead or trick others for personal gain. Unraveling the motivations behind wire fraud can be complex. It often involves financial motives, such as obtaining money or assets through deceptive means. Fraudsters may exploit vulnerabilities in systems or prey on unsuspecting individuals.
The second critical element in wire fraud is the use of interstate communication wires to execute the fraudulent activities. This includes phone lines, emails or any form of communication that crosses state lines. Fraudsters exploit technological advancements, employing sophisticated methods to execute their schemes. From phishing emails to fraudulent online transactions, the web of deceit extends across borders.
Wire fraud is such a serious federal crime in the United States. However, if a person gets charged with the crime, it is not the end of the road. Enlisting legal guidance can help build a strong defense.