What Is Wire Fraud? Types Of Wire Fraud, Examples, Prevention & More
I’ve been hired as an investigator to dig into cases involving wire fraud. The term “wire fraud” might conjure up images of Theranos founder Elizabeth Holmes being indicted by the federal government or lawyer Michael Avenatti receiving a ‘superseding’ indictment from a federal grand jury in the SDNY Nike extortion case. But day-to-day, garden-variety wire fraud affects the greater public to a much larger extent.