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AOL utilises anti-phishing law to pursue ID thieves

By Derek Sooman

On March 1, 2006, 9:04 PM

Lawsuits have been filed against three alleged identity-theft gangs by AOL. The company has used new anti-phishing laws to achieve this, and is seeking combined damages of $18m. This is a great sign that companies and legislation are now catching up to the problems of phishing and identify theft.

The online division of Time Warner said on Tuesday it had filed three civil suits in Alexandria's US District Court for the Eastern District of Virginia, charging the three groups with tricking AOL members by using fake websites of legitimate companies to fool them into giving up personal information.

The suits were filed under Virginia's new anti-phishing statute, a federal trademark law called the Lanham Act, and a federal anti-spam law called the Federal Computer Fraud & Abuse Act.

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User Comments: 3

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  1. [quote]This is a great sign that companies and legislation are now catching up to the problems of phishing and identify theft [/quote]... to get money!
  2. this id theft and phishing is an executable offense. quick death to the offenders!
  3. Even if AOL is getting money out of this.. its still good to see action being taken.. I rather them make money by aiding the consumer and stop phishing than get in bed with the phishers to make money.

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