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