Webtrends Tracking Code
 
UK Home >  OUT-LAW News >  News Archive >  2004 >  August 2004 >  150 web fraudsters snared in US operation

150 web fraudsters snared in US operation

OUT-LAW News, 30/08/2004

More than 150 individuals have been arrested or convicted in a US-wide crackdown on internet fraud and abuse, according to an announcement from Attorney General John Ashcroft on Thursday.

"We do not believe the internet to be off base for law enforcement," the Attorney General told reporters at a news conference. "We will be there with as much intensity and presence as we can muster."

The initiative, known as Operation Web Snare, was coordinated between 36 US Attorneys' offices nationwide, the Criminal Division of the Department of Justice, the Federal Bureau of Investigations, the Postal Inspection Service, the Federal Trade Commission, and a variety of other federal, state, local and foreign law enforcement agencies.

The operation followed two similar crackdowns last year but, according to the Department of Justice, the cases involved this time show that on-line crime is changing to become more multi-jurisdictional and a blend of both old and new forms of crime.

"Operation Web Snare also shows that America's justice community is seeking to anticipate, out think and adapt to new trends in internet crime," said the Attorney General.

On-line crimes can include multimillion-dollar swindles, on-line auction scams, identity theft, business-opportunity frauds, and the piracy of software and other copyrighted material.

Identity theft is of particular concern to internet users, and in order to focus attention on the issue, Ashcroft said that he had directed the various Justice Departments involved to make full use of the newly enacted Identity Theft Penalty Enhancement Act.

This Act prescribes stiff prison terms for those who use identity theft to commit other crimes, such as fraud, organised crime, drug trafficking, and terrorism-related matters.

According to the Justice Department, more than 160 investigations have been opened as a result of the three month long operation and investigators have identified more than 150,000 victims with estimated losses of more than $215 million.

The operation is ongoing.

 

OUT-LAW Recommends

Data Protection training
We offer training courses on Data Protection and Freedom of Information laws

Winner at 2008 Webby Awards

OUT-LAW star: link to the home page
Disclaimer: This was printed from OUT-LAW.COM, a service of international law firm Pinsent Masons. We hope you find this content useful. However, please note that nothing in this document constitutes specific legal advice. You should consult a suitably qualified lawyer on any specific legal problem or matter. Any questions, please email info@out-law.com.