![]() The fraudster goes “fishing” for passwords to ATM, bank and other financial accounts using deceptive acts and misrepresentation. PhishingHave you ever received an email that looks like it is from your bank but is not? Phishing is the effort to obtain access to your private accounts by pretending to be a your vendor, banking institution or other legitimate company. § 1341, 1343This crime occurs when someone uses the postal service or makes a wire, radio or television communication, which crosses state lines, in order to commit fraud upon another or to obtain money or property under false pretenses. In addition, state laws may require each element to be proven with “particularity ” or separately for an entire fraud charge or claim to be found. Some statutes require the presence of an intent to defraud or deceive. who suffers damages as a consequence of relying and acting upon the false statement.which is made to a person who reasonably relies upon the false statement. ![]()
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