On: Ask HN: Why hasn't the ACH system been more abused...

[29athrowaway]

18 U.S. Code § 1343 - Fraud by wire, radio, or television

https://www.law.cornell.edu/uscode/text/18/1343

ACH fraud is wire fraud

[tibbon → 29athrowaway]

Is credit card fraud not?

[rsstack → tibbon]

"Credit card fraud frequently involves elements of both bank fraud and wire fraud"

https://www.justia.com/criminal/offenses/white-collar-crimes...