White Collar Crime Watch: Because not all criminals look like monsters.
There are many different types of white collar crime. It’s difficult to protect yourself from all the different types, but it’s possible to do if you have the information you need to spot this type of crime. One type of white collar crime a lot of people don’t know much about is mail fraud. Wire fraud is also a type of mail fraud that uses email instead of traditional mail.
In both these types of crimes, a person mails a victim something with the intention of tricking them in some way. The person who commits the mail or wire fraud does so with the intention of financial gain.
Examples of Mail and Wire Fraud
Here’s an example of mail fraud:
You receive a letter in the mail asking you to mail back your bank information so you can receive a direct deposit; the letter says that you will receive $50,000 because you won a prize. If you mail back your bank information, the person steals money from your accounts.
Here’s an example of wire fraud:
You receive an email telling you that there is a problem with your social security number. Someone has stolen it and you need to confirm your social security number in the email so this “company” can protect you. If you give out your social security number through the email, that person could use it to actually steal your identity and commit fraud under your name.
What You Can Do if You Are a Victim of Mail Fraud
Many people believe they are too smart to be duped by mail or wire fraudsters. However, these fraudsters are becoming more and more sophisticated with time. Sometimes, people really can’t tell if an email is coming from Amazon or someone pretending to be Amazon, for instance. Although companies are doing a lot to provide safety measures for customers, it’s really up to you to protect yourself as best you can.
According to one Charlotte personal injury lawyer who had a client who suffered from mail fraud, these tricksters can get the best of the smartest of people.
Keep an eye out for anything suspicious. If you suspect an email is fraudulent, delete or flag the email. To protect yourself, always call companies yourself when making payments or use the company’s website rather than going through an email. Don’t mail any personal information to anyone that you aren’t 100 percent sure about.
Don’t Become a Victim of Mail Fraud
White Collar Crime Watch is dedicated to helping people defeat white collar criminals. Education can help prevent you from ever becoming a victim of white collar crime.