In this digital world, electronic communication is in trend. People love to watch television, hear the radio, and talk on mobile. Overall we are on the verge of a technological revolution where we are acknowledging something new every now and then.
Well, technology has helped us a lot to explore the world with new opportunities. It has ultimately made your daily life easy. However, with opportunities, there is a thread as well. For instance, wire fraud is becoming the new trend in disrupting people’s daily activities.
Well, it’s a major concern for the people as it has spread worldwide. It is known as one of the white-collar crimes that can potentially bankrupt you.
According to federal law, wire fraud comes under 18 U.S. Code § 1343, which covers most criminal activities through the wire. For instance, immigration fraud, health care fraud, identity theft, bank fraud, money laundering, Social Security fraud, and tax fraud are often considered prominent wire frauds.
Apart from that, anyone who provides fraudulent promises through wire, television, or radio is considered under the changes of wire fraud.
Here we will discuss the particular steps that you have to take immediately after suspecting any wire fraud with you.
Steps To Take After Wire Fraud Suspicion
Protecting your rights is always necessary. Delaying the process of wire fraud detection might not work for you. You might also lose all that you have lost to the wire scammer.
However, the scenario sometimes might be different. At times you might find yourself charged with wire fraud for some emails that you have sent to your business partner or someone else.
In such critical situations, a wire fraud defense lawyer can help you get rid of the charges with ease.
However, let’s focus on the key steps that you can take so far after getting victimized by wire fraud.
Alert Your Bank
Banks can play a big role in wire fraud. Often wire transactions are related to two bank accounts.
- Victim’s bank.
- Receiving bank.
However, you need to immediately issue a hold letter to your bank so that they can get aware of the activity and also alert the receiver’s bank about the same.
When you are going against a bank’s fiduciary duty, it’s better to provide them with proper information with a written letter or mail. So, the receiver’s bank can hold the fraudulent transactions immediately by detecting them.
Call The Attorney
Calling a wire fraud defense lawyer is always beneficial for both situations. Whether you are the victim of an accused person, a wire fraud defense lawyer will help you get rid of the situation with ease.
Defenses Against Federal Wire Fraud Charges are only possible to remove once you hire an attorney.
They know every instance of federal charges and wire fraud, so they can guide you quickly to get support from cybersecurity.
Tap Into The Ip Department
Tapping into the IP department is a prominent step that you can take as soon as possible. They know every bit regarding your phone and location. So they can easily find out the fraudulent activities and their location as well.
If you go to the police, they will do the same. So, it’s better to go to them directly. No matter what you are facing, the whole confusion will go away if you contact them and ask them for help.
Keep Valuable Information
Keeping valuable information intact is another step to speed up the process. Finding wire fraud is not easy if you are delayed.
Keeping information like bank details, addresses, and contacts is important. If you can do these basic things on your own, it becomes easier for others to help you.
Reach Out To The Fbi Office
Reaching out to the FBI means that you are taking it seriously. So, they will also be interested in your importance and take some prominent steps. Find out the FBI office in your place and make them aware of the wire fraud that happened to you.
Gather Documents In Advance
Gathering informational documents in advance will help the associated members to dig into the factor quickly. Law enforcement wants the necessary documents related to the fraudulent activity.
Help your wire fraud defense lawyer pass the documents to law enforcement to keep things quick and straightforward.