Fighting For The Underdog

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What is a wire transfer scam?

Like most people, you probably wired money before. Unfortunately, there are many ways fraudsters can use wire transfers to their advantage. According to the Attorney General of Texas, wire transfers are convenient and easy for scammers to exploit. Signs of a wire...

What is a fake check scam?

One of the reasons why scams are so prevalent and continue to bring in victims is that those who perpetrate them make them seem so real. This is why fake check scams work so well. They seem like something that is valid.  The Federal Trade Commission explains...

Mail theft leads to bank fraud

It is common for the commission of one crime to lead to the commission of another crime. Prosecutors will often bring multiple charges against a defendant in court for crimes resulting from one incident. This is a strategy that gives the prosecutor the ability to...