Topeka KS Criminal lawyers of Wise Laws and associates represent clients investigated for or charged with Topeka wire fraud, wire theft, and identity crimes in Topeka. We have represented many cases of criminal defendants being charged with Topeka Kansas wire related felonies in the American criminal courts system.
Types of Topeka KS Wire Fraud
Traditional Techniques:
Topeka Application fraud, intercept fraud, and lost and or Topeka stolen cards.
Modern Techniques:
Fake and doctored cards, skimming, site cloning and false merchant sites, triangulation, and wire generators.
Some wire fraud cases in Topeka Kansas are complicated schemes that involve the use of the Internet and sophisticated computer software. Many Topeka 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 Topeka KS 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 Topeka wire fraud crime anywhere in Topeka, PLEASE do not discuss anything with Topeka 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 isn’t intelligent to say anything to an investigator.
Please be adamant about speaking to and a Topeka KS wire fraud lawyer based in and or around the area first. Call our experienced wire theft lawyers in Topeka for a consultation at Wise Laws.
CALL 800-270-8184 and visit our CONTACT page to arrange a Topeka Kansas legal consultation regard to your wire fraud charges or accusations in Topeka.