Obi-Wan wrote:
> Dwight Hines wrote:
> 
> 
>>Why is this not a federal crime?  What is the threshold for the feds to take
>>an active role in this?

It depends on the local Postal inspector or FBI office's workload. Alas, 
the current state of affairs has pretty much meant that the FBI is too 
busy investigating terrorism to do much about crime. 9/11 may be the 
best thing that's happened to white-collar criminals and the Mob since 
J. Edgar Hoover.

> 
> I am no lawyer, but I seriously doubt a loss of less than $2000 would be more
> than a local Misdemeanor.  

Felony theft starts at $500 here in AZ, and this violates federal laws 
if the perp (or their e-mail address) is outside of the state that Dan 
lives in.

That elevates the crime to wire fraud, which both the FBI and Postal 
police handle (I'm unsure of where they split the responsibility).

That said, I sure went and looked carefully at *my* paypal account. (It 
already has a regularly changed, hard to crack password.)

-- 
Bruce Johnson
University of Arizona
College of Pharmacy
Information Technology Group

Institutions do not have opinions, merely customs




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