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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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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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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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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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    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 And Risk Compliance

    Hi, i am looking for subject matter experts for fraud & risk compliance speakers for conducting webinars (online training's) , please advise if you would be interested in more details for the same. Thanks

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      Geary |Principal

      I would be interested in learning more details for this Webinar series. Please advise as to how you...

      1.2 Hours Later
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      Peter |Zintro Expert

      Hello. I have a background in Risk management/compliance. I also have experience in conducting educ...

      1.2 Hours Later
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      Frederick |President

      As a claims Auditor , we often audited Ins SIU units and made suggestions for ***** prev...

      1.3 Hours Later
    +13 Other Responses
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    Fraud Management And Physical Security

    Fraud management and physical security: 1.Supply chain around fraud management 2.Vendor landscape for fraud management and physical security 3.Engagement models fraud management and physical security - single/ multiple vendors 4. Sourcing models for fraud management and physical security - in house/ outsource 5.Value proposition in outsourcing these services 6. List of suppliers for fraud management and physical security 7. Supplier consolidation and rationalization options 8.Fraud patterns in banks 9.Dependencies and synergies between fraud and financial crimes aspects and physical security 10.An analysis of the vendors offerings in the following areas: - advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers - contact centre operations - quality assurance - detection specialists - credit quality specialists - claims management & processing / back-office / back-end fulfilment - project resources for fraud initiatives

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      Sohail |Director

      Hi, Can you please provide me more details of this enquiry. Is this a research assignment and/or w...

      7 Minutes Later
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      mohammad wmar |senior manager

      i am interested for this job and have experience in this. please send details of email id where i ca...

      3.3 Hours Later
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      Patrick |President

      A large ask for anyone person but I have extensive experience in physical security for high risk, hi...

      3.7 Hours Later
    +17 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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    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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    Securities Fraud

    I am a dissident shareholder (45%) of a private company that is being sold despite my opposition for about $10mm in milestone payments that i doubt i will ever see. I think the company/board (sole director that will be ceo after transaction) has misrepresented sale to other shareholders to get their support. Does this constitute securities fraud? Need legal expert advice for securities fraud /10b5 to support litigator who is not an expert in this area.

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      Ronald |Managing Director

      I have been involved as an expert witness on numerous occasions on similar *****, as recently as l...

      3 Hours Later
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      Mark |CEO, Threat & Fraud Assessment

      First, I am exceptionally familiar with SEC and *****stment frauds. For initial information I...

      7.6 Hours Later
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      Jonathan |Principal Consultant

      If you can prove the Company gave different ***** different shareholders, yes, you can buil...

      2.7 Days Later
    +6 Other Responses
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    Insurance Fraud Investigation

    We're looking at making an investment in an investigative professional services firm that specializes in all aspects of insurance fraud investigations. I would like to have one or more experts answer some questions about the outlook for the fraud portion of the insurance industry and characteristics to look for in a desirable company. Further, i'd like to discuss valuation and industry comps.

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      Seshagiri |Head - Insurance and Risk Management

      I have been an insurance professional for the last 33 years and with a global experience in all wing...

      9 Hours Later
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      JAGENDRA |Zintro Expert

      ***** General Insurance Industry since 1977. Was a resource person of an *****...

      9.4 Hours Later
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      Daniel |Principal

      I'm a thought leader in the fraud and *****stry with extensive experience working in t...

      11.9 Hours Later
    +28 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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