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  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.
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Recent Wire Fraud Inquiries

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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?

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    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
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    Mister |Managing Director

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

    5 Hours Later
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    Dora |Marketing Manager

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

    7.7 Hours Later
+5 Other Responses
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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
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    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.

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      Martin |Portfolio Manager

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

      12 Minutes Later
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      JOLENE |MANAGING DIRECTOR

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

      52 Minutes Later
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      Francis |Managing Financial Economist

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

      1.5 Hours Later
    +4 Other Responses
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    Debit Card Fraud

    I been the victim of debt card fraud my debit card was stolen and used for transactions that i did not do but my bank said they did research and found no evidence of fraud but thats not possible because i did not make those transactions

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      Kevin |Fraud Prevention Consultant

      This is a straightforward investigation, I had the exact same thing happen to me in the UK. I can ad...

      9 Minutes Later
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      Howard |Executive VP

      This is an issue with Debit Cards where with a Credit Card you would have been protected. What you ...

      1.7 Hours Later
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      Alan |Principal Advisor

      Hi I have extensive fraud and *****rience within financial institutions including card...

      2.5 Days Later
    +8 Other Responses
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    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.

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      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
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      Cheryl |Executive Vice President

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

      5 Hours Later
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      Danny |Zintro Expert

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

      6.4 Hours Later
    +22 Other Responses
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    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.

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      John |Owner/Principal

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

      2.1 Hours Later
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      craig |Zintro Expert

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

      2.8 Hours Later
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      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
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    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

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      Jeffrey |CEO

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

      17 Minutes Later
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      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
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      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
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    Fraud Detection And Prevention

    Looking for experts in card fraud prevention gambling online

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      Shailendra |Sr Consultant

      I have over 5 years of experience of Analytical Consulting Experience in BFSI segment, and have deve...

      6 Minutes Later
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      Tamara |Programmers

      Good day! Our team will make your job a short time. We can conclude the contract. Our team is wait...

      19 Minutes Later
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      Roger |Director

      I would be happy to assist. I have over 25 years in the gambling industry with the last 12 in onlin...

      20 Minutes Later
    +14 Other Responses
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    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

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      Larry |President and Chief Forensic Scientist

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

      9 Minutes Later
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      Amy |President

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

      31 Minutes Later
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      Donnellda |Principal

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

      5.2 Hours Later
    +11 Other Responses
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    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

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      John |Consultant

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

      32 Minutes Later
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      Francis |Managing Financial Economist

      I can help....

      4.9 Hours Later
    +2 Other Responses
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    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

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      Jared |CEO

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

      39 Minutes Later
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      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
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      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
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    Fraud Management In Finance Institution

    Fraud management in finance institutions: industry focus bfsi sector and geography focus of canada and us: 1. What are financial institutions in the marketplace doing with respect to their fraud functions? 2. How is fraud functions organized in bfsi companies? 3. What functions are performed in-house vs. What is outsourced in the fraud management value chain - strategy & reporting, prevention, detection, investigation, recovery, and micro & macro fraud analysis? 4. Costs/benefits of outsourcing? 5. What are the fraud patterns observed in banking institutions currently and what is the outlook? 6. If outsourced, to which vendors (regions of focus – canada and usa) and which geographies? 7. How does the supply market look like? What are the different kind of suppliers? What is the outlook?

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      Erich |CEO

      I'm interested in ***** the BFSI focus group. ...

      20 Minutes Later
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      Kevin |Fraud Prevention Consultant

      I have experience of Fraud Management in an ***** Advisory capacity on Global basis and ha...

      23 Minutes Later
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      Mark |CEO, Threat & Fraud Assessment

      To respond simply, this has been our successful discipline for over 35 years, both domestically and ...

      30 Minutes Later
    +23 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.

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