State and federal statutes are constantly changing in response to new technology and digital capabilities. One area where this is most apparent is in the laws impacting phishing scams. Over the past 15 years, New York City Phishing Scam Lawyer for phishing scams has seen rapid change in how fraud and computer crime laws are applied to individuals suspected of email, social media, and other phishing scams are carried out.
At Koch Law, our legal team has made a deliberate effort to stay updated on NY laws, as applied to phishing scams, identity fraud and theft, intellectual property crimes, and other white-collar crimes carried out online. Our extensive information on these NY statutes leads to a top-quality defense for our clients charged with one or multiple criminal offenses in NY.
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If you are charged with a phishing scam, the actions or incidents leading to the charges could be confusing. Actions such as:
could all lead to NY fraud charges for a phishing scam, as the line between forceful marketing techniques and dishonesty is becoming harder to identify. However, some actions still clearly cross the line as phishing scams in NY, such as carrying out any of the following actions with the intent to cause harm to the victim or reap a financial windfall:
If you need further information about the difference between strong marketing tactics, actions that may mislead a recipient, and scams that fall under criminal law, a New York City Phishing Scam Lawyer can help.
Under the NY Penal Law, phishing scams are often prosecuted under the laws that criminalize acts of fraud and intentional misrepresentation. These broad laws are sometimes specific to computer and cyber crimes, such as those that also criminalize cyber warfare, cyber terrorism, and other computer fraud. In other instances, NY’s general fraud statute is applied to suspected phishing scams.
You need a strong defense to charged of phishing scams in NY. Not only can these charges result in fines or payment of administrative fees, but a number of the fraud and computer fraud charges in NY also lead to lengthy jail or prison sentences. To help in your defense, you need a New York City Phishing Scam Lawyer, such as the team at Koch Law. To schedule your free and confidential initial consultation, contact Koch Law using the link below. Schedule a Free Consultation with Koch Law.