It is not legal or ethical to engage in false or misleading advertising for selling products or services. This is especially true when the advertising harms consumers or competitors in violation of state or federal laws. A business that uses misleading words for the sale of a product or service…
It’s a crime when you use interstate wire communications (e.g., phone, radio, television, internet) to engage in a scheme to defraud or to obtain money by false pretenses. Wire fraud is one type of cybercrime that takes place by using technology. In most cases, the culprit uses some kind of…
Wire fraud can be considered a white-collar crime. The government usually relies on the wire fraud statute if other types of criminal statutes such as healthcare fraud or bank fraud would not be applicable. There are several prima facie elements for wire fraud as we have discussed in previous articles.…
A person can be prosecuted for wire fraud when there is reliable evidence of a scheme to defraud another by using electronic communications such as wire, radio or television. The defendant must be part of a fraudulent scheme and have a specific intent to commit the fraud. In some cases,…
The United States Department of Commerce has issued a declaration regarding global cross-border privacy rules. These privacy rules are designed to promote data flows with privacy protections. The participants (which include Canada, Japan, Republic of Korea, Philippines, Singapore, Chinese Taipei, and United States of America) have declared that: (1) the…
A business organization has legal responsibilities when it comes to data access, control, and management. The government has recently issued an opinion regarding disclosure requirements for the so-called “inferred data” which comprise of internally generated inferences within the context of a consumer’s right of access request. California Civil Code Section…
Big data rules and regulations should be enhanced and updated by state and federal legislators simply because big data analytics across all industry sectors is important to improve efficiency. In general, big data analytics is used to predict consumer behaviors so they can be targeted by commercial organizations. This information…
The term “big data” is generally used for the collection and analysis of a large amount of electronic data by using special and complex algorithms. The process is to analyze the correlation between large data sets which would not make sense independently. Now, another reason for its expansion is because…
Cyberstalking takes place when the culprit uses information and communication technologies to initiate the violations. These actions may include harassment, annoyance, attacks, or threats against the victims. The culprits can start the attacks by emails, instant messages, calling, texting, or other communication methods. There have been cases where the culprit…
In general, there are four categories of identity theft. First, “financial identity theft” takes place when the adverse party uses the victim’s identity to gain access to funds, goods, or services. The adverse party may use the victim’s information to open a bank account, get a debit or credit card,…