Delray Beach FL Criminal lawyers of Wise Laws and associates represent clients investigated for or charged with Delray Beach wire fraud, wire theft, and identity crimes in Delray Beach. We have represented many cases of criminal defendants being charged with Delray Beach Florida wire related felonies in the American criminal courts system.
Types of Delray Beach FL Wire Fraud
Traditional Techniques:
Delray Beach Application fraud, intercept fraud, and lost and or Delray Beach stolen cards.
Modern Techniques:
Fake and doctored cards, skimming, site cloning and false merchant sites, triangulation, and wire generators.
Some wire fraud cases in Delray Beach Florida are complicated schemes that involve the use of the Internet and sophisticated computer software. Many Delray Beach 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 Delray Beach FL 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 Delray Beach wire fraud crime anywhere in Delray Beach, PLEASE do not discuss anything with Delray Beach 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 Delray Beach FL wire fraud lawyer based in and or around the area first. Call our experienced wire theft lawyers in Delray Beach for a consultation at Wise Laws.