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Cybercrime Laws of the United States

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Running head: CYBERCRIME 1
Cybercrime Laws of the United States
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CYBERCRIME 2
Cybercrime Laws of the United States
Report
There are two cybercrime laws of the United States which relate to the case study of VL
bank. The first law is contained in the Substantive cybercrime laws which deal with laws
prohibiting online identity theft, intrusion into computer systems and hacking. The cybercrime
law directly related to the VL bank case study is 18 U.S.C. §1028 which states- Fraud and the
related activities in connection to identification documents, authentication information and
features (Reid, 2006). In the case study customers’ identification documents to the bank were
hacked on and stolen. The authenticating information for the same customers were accessed and
stolen through the use of computer systems and intruding software making the above role
directly connected to the case study.
The second law relating to the case study at VL bank is 18 U.S.C § which states- Fraud
and related activity in connection with electronic mail (Reid, 2006)The customers of VL bank
receive fake e-mails which resemble normal business e-mails from the bank. The emails are
fraud and their e-mail details were obtained through compromising the particular customers’
computers using the keystroke logger virus. Therefore the laws relate and apply to the case study
directly.
VL bank has the authority to work hand in hand with the specific law enforcement bodies
so as to resolve the situation since they are within the legal jurisdiction as specified by the law.
First, VL bank management is supposed prepare digital evidence to the law enforcement bodies
and attorneys. The bank will then co-ordinate with the Romania and the international banks to
which the stolen funds were transferred to get the owners/individuals of the bank accounts in

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Running head: CYBERCRIME 1 Cybercrime Laws of the United States Name: Institution: CYBERCRIME 2 Cybercrime Laws of the United States Report There are two cybercrime laws of the United States which relate to the case study of VL bank. The first law is contained in the Substantive cybercrime laws which deal with laws prohibiting online identity theft, intrusion into computer systems and hacking. The cybercrime law directly related to the VL bank case study is 18 U.S.C. §1028 which states- Fraud and the related activities in connection to identification documents, authentication information and features (Reid, 2006). In the case study customers’ identification documents to the bank were hacked on and stolen. The authenticating information for the same customers were accessed and stolen through the use of computer systems and intruding software making the above role directly connected to the case study. The second law relating to the case study at VL bank is 18 U.S.C § which states- Fraud and related activity in connection with electronic mail (Reid, 2006)The customers of VL bank receive fake e-mails which resemble normal business e-mails from the bank. The emails are fraud and their e-mail details were obtained through compromising the particular customers’ computers using the keystroke logger virus. Therefore the laws relate and apply to the case study directly. VL bank has the authority to work hand in hand with the specific law enforcement bodies so as to resolve ...
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