Scams

Scams

by Mike Masnick




Anti-Phishing Bill Introduced Just To Make It Even More Illegal

from the in-case-you-weren't-paying-attention dept

Maybe I missed the note, but I was under the impression that "phishing" (tricking people into filling out their personal info into a site they believe is a financial site like Paypal or their bank, but which is really the scammer's own site) was already pretty damn illegal. After all, it is tricking someone into revealing their bank account info, which will then most likely be used to steal money from them. However, just for good measure, a new anti-phishing bill has been introduced in the Senate, making sure it's even more illegal. The argument for doing this is that it's currently difficult to prosecute those scammers involved with phishing, but it's not entirely clear why. It seems like setting up a website to defraud people out of their bank account or credit card info should be an open and shut case of fraud.

6 Comments | Leave a Comment..

 
 

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  1. Jul 13th, 2004 @ 7:55am

    A Thought about this ...

    by Anonymous Coward

    Mike,
    Maybe I am simplifying this, but it ( the new law ) may be because it is hard to prosecute phishers because the victim willing gave up their information.

    With a law in place, judges can prosecute.

    Of course, I would have assumed that phishing was illegal by the very nature of it being fraudulent.

    (reply to this comment) (link to this comment)

  2. Jul 13th, 2004 @ 11:27am

    is it?

    by Griffon

    I'm not sure that it is illegal to setup a look alike site and ask folks for information. Until they do something with that information they are gaining information under false pretenses but I can't think of a law that specifically violates. Hopefully this will make it easier to get the scammers without punching to many more wholes in our tattered and bruised privacy protections.

    (reply to this comment) (link to this comment)

  3. Jul 13th, 2004 @ 7:25pm

    No Subject Given

    by Grizzly

    Another example of the government making laws but not enforcing them

    (reply to this comment) (link to this comment)

  4. Jul 14th, 2004 @ 7:07am

    Re: A Thought about this ...

    by Anonymous Coward

    I'm not 100% sure about US law, but most European systems consider fraud to be just that: someone using tricks or deceit to manipulate you into giving up your property because you are led to believe you will receive something worthwile in return. If you didn't give it up willingly, it would be theft instead of fraud.

    It seems likely US law is largely the same.

    (reply to this comment) (link to this comment)

  5. Jul 15th, 2004 @ 11:07am

    AntiPhishing Bill

    by Dave

    Phishing, via fake websites and email, was not specifically illegal prior to this bill. In order to prosecute a Phisher, you had to show actual financial fraud via use of the stolen information, or possession of a large number of credit card numbers, etc. Prosecutions had to be under the somewhat obscure category of "Access Device Fraud" or mail fraud or interstate wire fraud. Your other recourse would be trademark infringement.

    With the new bill, Phishing itself is specifically illegal. You don't have to prove financial losses.

    (reply to this comment) (link to this comment)

  6. Mar 9th, 2006 @ 9:13pm

    Anti-phishing law

    by Ashley

    the actual act of phishing is currently not illegal with exception of the states, such as california, that have recently enacted these statutes. phishing is fradulently obtaining a persons infomation. the actions these phishers take with the information is illegal, such as wire fraud and identity theft, but obtaining the info is perfectly legal, for now.

    (reply to this comment) (link to this comment)

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