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Online banking attacks, phishing and internet bank fraud, wire transfer fraud, Zeus Trojan Experi-Metal, Inc., v. Comerica Bank (docket number: 2:2009cv14890) is a decision by the United States District Court for the Eastern District of Michigan in a case of a phishing attack that resulted in unauthorized wire transfers of US$1.9 million ...
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
Stanley Mark Rifkin (born in 1946) is a convicted criminal in the United States responsible for stealing $10.2 million through wire transfer via telephone in the autumn of 1978. At the time, it was the largest bank theft in U.S. history.
Continue reading → The post EFT Payments vs. Bank Wires appeared first on SmartAsset Blog. Even gifts, once done by cash or check, are being taken over by electronic transfers.
The verdict brings to a close a weeks-long trial marking the lowest point for disgraced attorney Tom Girardi, who was once a legal titan.
Some of the most common ways to send or receive money electronically include ACH, EFT, and wire transfers.
Harris, a former successful commodities trader, was the central figure in United States v. Harris (1996), a case involving numerous charges of financial crimes. [1] Harris was convicted of conspiracy to commit wire and bank fraud, money laundering, engaging in a continuing financial crimes enterprise (CFCE). [2]
McNally v. United States, 483 U.S. 350 (1987), was a case in which the United States Supreme Court decided that the federal statute criminalizing mail fraud applied only to the schemes and artifices defrauding victims of money or property, as opposed to those defrauding citizens of their rights to good government.