Fighting For The Underdog

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What are examples of wire fraud?

Wiring money offers a quick way to help family, friends and strangers in need, but some abuse the service to engage in criminal acts. Those accused of wire fraud may use various scams to part individuals from their money. The Federal Trade Commission explores...

What is unsolicited check fraud?

Checks are generally simple. You sign a check in order to transfer funds from your checking account to another party or to gain money from another party's checking account, usually in exchange for a good or service. However, some checks do more than convey money...