By Dr.Jur. Eric Engle LLM[i] Editorial Policy An internet fraudster, a repeat offender, has recently been charged[ii] with “fraud and related activity in connection with computers”[iii] in connection with a financial crime – fraudulent currency trading through phishing.[iv] The defendant obtained the passwords to another person’s internet account and then used that person’s account to trade foreign currency. Interestingly, the indictment[v] uniquely charges the fraudster with a computer crime. The fact pattern, however, raises the interesting question of whether the ...
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