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