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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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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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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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Banking Fraud

I am looking to find the leading retail banking fraud consultancy firms in the us? A top ten list would be great.

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    Leland |Consultant and Product Management Execut

    Greenway Solutions...

    41 Minutes Later
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    anuj@anujthapar.com |Deputy Vice President

    Hi, I have over 11 years of experience in banking and have done significant work in establishing Cu...

    2.8 Hours Later
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    Josh |Fraud & Security Consultant

    Deloitte is good in fraud, they've invested in a practice. PWC doesn't have much of a fraud practice...

    22.6 Hours Later
+4 Other Responses
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Anti Fraud Policies In Europe

Seeking an expert with a strong knowledge of public sector anti-fraud policies and procedures (such as from olaf). Preferably based in europe (including the uk). For short consulting engagement, paid at a daily rate.

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    Ron |Business owner

    Dear Sirs, I am interested into this, but can you please send me some additional *****rdi...

    52 Minutes Later
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    Simona |Financial Manager/Business Consultant

    Hello,I can help....

    2.2 Hours Later
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    Juan Carlos |Certified Public Accountant, Counter Fra

    Dear Sir/Madam, I am based in the UK and I can be of assistance. If you are interested, please provi...

    5.1 Hours Later
+10 Other Responses
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Currency Exchange Fraud

We represent a defendant in a currency exchange fraud case in the san francisco chinese community. Our defendant was enticed to come into the office of what is now known to be a scam operation based on an ad in a chinese-language newspaper to the effect that she could earn money and be trained in a professional business. Before this, the defendant had worked in a restaurant. She was given phony training and, apparently, encourage to suggest to her friends that they come in for training. Though what exactly she said to them is disputed, they did invest and all lost their money, including defendant. We need an expert to offer an opinion regarding the operation of such scams.

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    Martin |Portfolio Manager

    I am saddened to hear about the fraud *****nst your client. I would be glad to speak w...

    8 Minutes Later
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    Leonard |Manager

    I am a professional trader. I e *****ledge of how the FX markets work. I have trained trader...

    25 Minutes Later
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    Jim |Management Consultant

    I would be happy to discuss this with you by phone. If we both think I can be helpful to you in cas...

    31 Minutes Later
+9 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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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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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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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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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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Fraud Detection And Prevention

Hi, i am looking for expertise in fraud detection and prevention systems for pharmaceutical industry. If you posses such expertise please reach out to me

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    Biplab |Electronics, Sensor Design, IoT & IoT Bi

    Hi We do extensive work in fraud detection-including Pharma and Healthcare. We have ***** the a...

    1 Minute Later
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    Gerald |Chief Operating Officer

    Hello, My company, Echoline Risk Solutions specializes in fraud management. We are able to provide...

    1 Minute Later
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    Kelly |Fraud Investigator

    I will be happy to speak with you. I don't charge for an hour-long initial consult. ...

    1 Minute Later
+6 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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