Santa Monica Wire Fraud Lawyers

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Santa Monica Wire Fraud Lawyer

Santa Monica Criminal lawyers of Wise Laws and associates represent clients investigated for or charged with Santa Monica wire fraud, wire theft, and identity crimes in Santa Monica. We have represented many cases of criminal defendants being charged with Santa Monica wire related felonies in the American criminal courts system.

Types of Santa Monica Wire Fraud

Traditional Techniques:

  • Santa Monica Application fraud, intercept fraud, and lost and or Santa Monica stolen cards.

  • Modern Techniques:

  • Fake and doctored cards, skimming, site cloning and false merchant sites, triangulation, and wire generators.

  • Some wire fraud cases in Santa Monica are complicated schemes that involve the use of the Internet and sophisticated computer software. Many Santa Monica 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 Santa Monica 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 Santa Monica wire fraud crime anywhere in Santa Monica, PLEASE do not discuss anything with Santa Monica 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 is not intelligent to say anything to an investigator.

    Please be adamant about speaking to and a Santa Monica wire fraud lawyer based in and or around the area first. Call our experienced wire theft lawyers in Santa Monica for a consultation at Wise Laws.

    24 Hours 7 Days per week LOCAL Santa Monica Lawyer For Wire Fraud

    Why not call the best lawyer in Santa Monica for Wire Fraud? Contact Us!