Statements (52)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Fraud
|
| gptkbp:can_be |
gptkb:Consumer_Financial_Protection_Bureau
State courts |
| gptkbp:chargingTime |
Mail fraud
|
| gptkbp:controls |
Consumer education
Cybersecurity measures |
| gptkbp:convictedOf |
gptkb:Title_18_of_the_United_States_Code
Up to 20 years in prison |
| gptkbp:has_a_focus_on |
Regulatory agencies
|
| https://www.w3.org/2000/01/rdf-schema#label |
Wire Fraud
|
| gptkbp:includes |
Telecommunications
Bank transfers Investment scams Phishing schemes Business email compromise Fake charities Online auction fraud Telemarketing fraud Credit card transactions Cryptocurrency scams |
| gptkbp:involves |
Electronic communications
|
| gptkbp:is_a |
White-collar crime
|
| gptkbp:is_a_dish_that |
Affects victims financially
|
| gptkbp:is_a_document_that |
Can affect anyone using electronic communication.
Can have severe penalties Requires legal representation |
| gptkbp:is_a_key_component_of |
Corporate fraud schemes
|
| gptkbp:is_a_subject_of |
gptkb:United_States
|
| gptkbp:is_committed_to |
Individuals
Organizations Social engineering tactics State lines |
| gptkbp:is_linked_to |
Fraudulent investment opportunities
|
| gptkbp:is_monitored_by |
gptkb:FBI
|
| gptkbp:is_popular_among |
Fraud monitoring systems
|
| gptkbp:is_recognized_for |
Use of interstate wire communications
|
| gptkbp:is_studied_in |
State law enforcement agencies
Other financial crimes |
| gptkbp:is_used_in |
Money laundering
Identity theft Legal contexts Legal literature Victims of scams Internet scams |
| gptkbp:issues |
Financial institutions
|
| gptkbp:leads |
Fines
Imprisonment |
| gptkbp:requires |
Intent to defraud
|
| gptkbp:resultedIn |
Criminal charges
Restitution to victims |
| gptkbp:was_a_response_to |
Increased online transactions
|
| gptkbp:was_a_result_of |
Federal law
|