Source Wire Fraud Experts for your Project, Phone Consult or Job

Submit an anonymous Inquiry -- Start receiving responses within a few hours

Have a need? Explain it here

Zintro does not display, sell or trade e-mail addresses

An eye iconForgot password?
Submit Inquiry

By clicking Submit Inquiry you agree to our TermsVIEW

or Request Pricing Information

How Zintro Works

  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
  4. Zintro is free, anonymous and without obligation.

Loved by Thousands

Loved by thousands logos

Need Help?A phone icon1-877-236-7016

Recent Wire Fraud Inquiries

Area Icon

Anti-fraud

I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

  1. Profile Picture

    Ed |Zintro Expert

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
  2. Profile Picture

    Mister |Managing Director

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
  3. Profile Picture

    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 Other Responses
Area Icon

Fraud Prevention Software

We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee. The competitors in this space are sift science, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and sift science, and who was responsible for ultimately deciding to move forward with them. We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc. This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.

    +undefined Other Responses
    Area Icon

    Financial Crime Regulations In Japan

    I am writing on behalf of a consulting firm that conducts expert interviews in support of industry-wide studies for many of the world's fortune 1000 companies. We are an authorized zintro partner. For a current study, we are seeking legal experts who can comment on the anti-money laundering and counter terrorism financing regulations in japan. Please note that we are not looking for any confidential information and are only interested in your personal point of view and shared learnings. Our practice is to keep your identity anonymous, as well as that of our client. We are scheduling 45-60 minute discussions with experts, this/next week and we are happy to provide a compensation for each interview. If you kindly let me know your contact details (email/phone), i could provide more details on the study and standard process. We would welcome any referrals to other relevant experts as well. Best regards, kolyo

      +undefined Other Responses
      Area Icon

      Investment Fraud

      My name is mika. I am an investor in pre ipo shares in company based in united states of america. . my questions are: 1. May i understand somehow if these companies qttalk and scorpio performance are real working companies but not a phantom?! and because one of the president , he found new company in california he invite me shares of 1.50$/share for going public with pre ipo venture capital 2. Is this illegal ? How i can take if possible as well my money back? 3. Can i get claim in court for being fraud? 4. If you can explain me more details and special to be sure and safe. Thank you so much in advance. For hearing from you. With respect mika.

      1. Profile Picture

        Martin |Portfolio Manager

        How much have you invested so far? Where are you located?...

        12 Minutes Later
      2. Profile Picture

        JOLENE |MANAGING DIRECTOR

        Mika, I would like to help you determine whether these companies are legitimate. I have experience...

        52 Minutes Later
      3. Profile Picture

        Francis |Managing Financial Economist

        We can help if you pay a deposit of $*****....

        1.5 Hours Later
      +4 Other Responses
      Area Icon

      Forensic Fraud

      Seeking highly recognized, forensic fraud experts with experience in fraud of any type within either federal departments and agencies and/or fortune 1000 business to provide deep insights into the subject and assess potential solutions.

      1. Profile Picture

        Lawrence |Zintro Expert

        I have worked as an expert on forensic fraud in securities markets for one of the largest, most reco...

        3.8 Hours Later
      2. Profile Picture

        Cheryl |Executive Vice President

        I am a certified fraud examiner. My expertise is in Mortgage Fraud....

        5 Hours Later
      3. Profile Picture

        Danny |Zintro Expert

        I have worked extensively in fraud detection, prevention and discovery....

        6.4 Hours Later
      +22 Other Responses
      Area Icon

      Fraud Prevention & Chargeback Prevention

      We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee. The competitors in this space are siftscience, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and was responsible for ultimately deciding to move forward with them. We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc. This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.

        +undefined Other Responses
        Area Icon

        Mortgage Fraud In Uk

        I would like to understand mortgage frauds that happens in united kingdom due to intermediaries/brokers. And the possible measures taken by the banks/building society to avoid them.

        1. Profile Picture

          John |Owner/Principal

          Extensive mortgage experience in the U.S., including as an expert witness, depositions and trial tes...

          2.1 Hours Later
        2. Profile Picture

          craig |Zintro Expert

          Not familiar with the UK mortgage lending process....

          2.8 Hours Later
        3. Profile Picture

          Roberto |VP Sales

          I could show you a lot of scams in UK because I received a lot of them daily......

          1 Day Later
        +13 Other Responses
        Area Icon

        Resume Fraud

        Resume fraud the zintro blog needs you! i write the zintro blog. I am looking for your expert opinion on the question below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. You will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no payment involved). If interested, please send me your response via znotes in the next one or two days. Question: the ceo of yahoo lied on his resume and was forced out. Several other high profile ceos have done the same in industry and academia. What tools do boards of directors or companies have to research and combat resume fraud? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name. If you have any questions, please let me know. Thank you! maureen aylward

        1. Profile Picture

          Jeffrey |CEO

          Hi Maureen, Resume fraud like that involving the former ***** CEO is ***** too common...

          17 Minutes Later
        2. Profile Picture

          Martin |Portfolio Manager

          QUESTION: The CEO of ***** lied on his resume and was forced out. Several other high profile CEOs ha...

          1.4 Hours Later
        3. Profile Picture

          Don |Healthcare Services Director

          Hope this is what you are looking for. Don Everyone is waking up to the reality that the competit...

          2.2 Hours Later
        +14 Other Responses
        Area Icon

        Ecommerce Fraud

        We are a well established consulting firm based in the us that is conducting a research study amongst people who are influences/decision makers around e-commerce fraud across the industry. We are looking to hold 30-45 minute interviews with professionals that fit the following spec: - influences/decision makers around e-commerce fraud across industry -- they have to be influencers/ decision makers in e-commerce fraud e.G. Leading the e-commerce/fraud prevention department at a major online retailer/ retailer with a big online presence, airline or a bank or other related financial institution – basically any company/institution that deals with transactions via e-commerce - c-suite level preferred, (top senior executives), but ideally will be influencers or decision makers. Titles could include cio, senior vp, executive vp, vp, managing director, director, etc. Or anyone that is leading the fraud prevention or e-commerce fraud department at a major institution please include your background and experience within this area. Thank you.

          +undefined Other Responses
          Area Icon

          Procurement Fraud

          We are a company specialises in corporate training especially in the area of fraud related programs and are seeking for expert facilitator in this field

          1. Profile Picture

            Larry |President and Chief Forensic Scientist

            Let me know if I can assist you in this project. Thank you....

            9 Minutes Later
          2. Profile Picture

            Amy |President

            Hi Alvin, are you looking for remote or onsite training, and how often. Can you please give me more ...

            31 Minutes Later
          3. Profile Picture

            Donnellda |Principal

            Hi Alvin, I am interested in talking about the opportunity to provide *****ning on procurem...

            5.2 Hours Later
          +11 Other Responses
          Area Icon

          Online Fraud

          I recieved a la poste cheque in the post,my friend took it to work and lodged it,it came back fraud and she has been suspended and said its not me in trouble,its her,i cannot make sense of it

          1. Profile Picture

            John |Consultant

            I'm not sure exactly what ***** need to obtain on this Paddy. I have a suspicion I know wh...

            32 Minutes Later
          2. Profile Picture

            Francis |Managing Financial Economist

            I can help....

            4.9 Hours Later
          +2 Other Responses
          Area Icon

          Online Gaming Fraud

          I work for a data warehousing company. Here we understand that fraud is serious issue within the uk online gaming industry. I would like to arrange a call with you to discuss the opportunity of working with you to arrange some one on one meetings with a select number of gaming companies to position our company and utilise your skills and knowledge as an independent consultant within this area. Please contact me to discuss further?. kind regards louisa

          1. Profile Picture

            Jared |CEO

            I might be able to help you, what sort of back-end technologies are you using?...

            39 Minutes Later
          2. Profile Picture

            Juan Carlos |Certified Public Accountant, Counter Fra

            Hello Louisa, I have read your inquiry and I would like to discuss further. I am based in the UK an...

            1.4 Hours Later
          3. Profile Picture

            mark |COO, MD, CMO

            Hi Louisa, without knowing a great deal more about you and your company I am not sure i can assist ...

            1.5 Hours Later
          +17 Other Responses
          See More Inquiries

          Wire fraud is a legal concept in the United States Code which provides for enhanced penalty of any criminally fraudulent activity if it is determined that the activity involved electronic communications of any kind, at any phase of the event. As in the case of mail fraud, this statute is often used as a basis for a separate federal prosecution of what would otherwise have been only a violation of a state law. The crime of wire fraud is codified at 18 U.S.C. § 1343, and reads as follows: 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, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

          Top Wire Fraud Experts

          See More Experts
          Share
          LinkedInTwitterFacebookGoogle+