TAILIEUCHUNG - Gale Encyclopedia Of American Law 3Rd Edition Volume 5 P52

Gale Encyclopedia of American Law Volume 5 P52 fully illuminates today's leading cases, major statutes, legal terms and concepts, notable persons involved with the law, important documents and more. Legal issues are fully discussed in easy-to-understand language, including such high-profile topics as the Americans with Disabilities Act, capital punishment, domestic violence, gay and lesbian rights, physician-assisted suicide and thousands more. | 498 INTERPLEADER to the legitimate company Web site. The fraudulent site asks the person to enter data including credit card numbers mother s maiden name billing addresses social security numbers bank routing numbers credit limits personal identification numbers and usernames and passwords. Armed with this information the thief is able to plunder credit and debit card accounts and assume the person s identity online. In 2008 the FTC disclosed that 26 percent of complaints it received involved identity theft. It has established a resource page on its Web site . gov that details the variations on this basic phishing scheme and provides information on how to combat it. The Department of Justice Web site also gives an example of a widely reported version of credit card fraud. In the elaborate scheme a perpetrator offers Internet consumers expensive electronics items such as video cameras at extremely low prices. As an incentive they tell consumers that the item will ship before payment is finalized. When terms are agreed to the perpetrator uses the consumer s name and address but another party s illegally obtained credit card number to purchase the item through a legitimate online vendor. Once the consumer has received the item he or she authorizes credit card payment to the perpetrator. In the meantime when the credit card holder whose card number was used to purchase the item stops payment on the unauthorized order the vendor attempts to recollect the merchandise from the consumer. The defrauded consumer the victim of the credit card theft and the merchant usually have no simple means of redress since by the time they catch on the perpetrator has usually transferred funds into untraceable accounts. As Internet auction sites gained popularity fraud also attracted federal attention. Complaints have soared since the late 1990s. By 2007 the Internet Crime Complaint Center IC3 a partnership of the FBI and the National White Collar Crime Center reported that almost

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