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Wire Fraud. DEFINITION of 'Wire Fraud'. A situation where a person concocts a scheme to defraud or obtain money based on false representation or promises. This criminal act is done using electronic communications or an interstate communications facility. BREAKING DOWN 'Wire Fraud'. Like any type of fraud, wire fraud is a federal offense.
California Penal Code Section 470 PC: Forgery. 1. Definition and Elements of the Crime. Forgery under California Penal Code Section 470 PC, is a white collar crime that involves falsifying a signature or seal or counterfeiting documents as part of a fraud scheme. A forgery offense can be committed in the following ways: