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OHIO Cybercrime and Computer Fraud

 

Computer Crime and Cyber-Crime Charges

 

Cybercrime is a general term used to describe any illegal activity that uses a computer as its primary means of commission. Criminals once involved in violent offenses and drug dealing have turned to cybercrime and are now exploiting the speed, convenience, safety, and anonymity of the internet to commit a wide range of criminal activities including but not limited to: credit card fraud, identity fraud, tax refund fraud, attacks against computer hardware and software, e.g. malware, hacking and network intrusions, penetration of online financial services and more violent offenses like cyber bullying and cyber stalking.

 

Law enforcement officials and prosecutors at the state and federal levels are making cyber crime investigation and prosecutions a top priority.

 

Computer Hacking Charges

In 2011, Ohio amended R.C. § 2913.041 entitled "unauthorized use of property" to create a criminal statute that deals with the problem of cybercrime. R.C. § 2913.04 makes it illegal to "hack" into a computer system/network without the consent of the owner, for the purpose of executing a scheme to defraud or to obtain property, services, or money, by false pretenses. As with most theft related offenses, the felony level and punishment is related to the loss to the victim and/or the value of the property or services. This designation becomes crucial in the light of the Target hack which began on late November of 2013 and involved the theft of millions of credit card attacks. For example, the actual value of the credit card numbers and other related information contained thereon was not significant; however, the loss to Target and to the banks in replacing the cards and making the customers whole reached almost a half billion dollars.

 

Under Ohio law, a violation of the unauthorized use of property statute (R.C. § 2913.04) that involves a loss of over $1000 is a felony of the fifth degree. Larger losses, in excess of $100,000, rises to a felony of the third degree and carry with it a potential of 36 months in prison.

 In addition, Ohio law and R.C. § 2913.04 does not preclude prosecutors from charging a computer hacker with violations of other criminal statutes. For example, all hacks that steal information (credit cards, bank accounts, insurance information, etc.) are theft offenses that could be charged under the theft statute, R.C. § 2913.02. Aggravated theft, i.e. theft or a loss of over $500,000, can result in a felony of the first or second degree and a possibility of a significant prison sentence.

 

In addition, prosecutors can also charge sophisticated hackers with a violation of R.C. §2923.32, engaging in a pattern of corrupt activities, also known as Ohio's "RICO" statute. The Ohio RICO statute carries with it harsh penalties as to prison sentences as well as significant fines and asset seizures.

 

Experts predict that internet offenses and cybercrime will increase even as more businesses and individuals implement security measures to thwart such breaches. If you find yourself charged with an internet related offense contact criminal defense attorney Joe Edwards at 614-309-0243.

 

 

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OHIO Cybercrime and Computer Fraud

 

Computer Crime and Cyber-Crime Charges

 

Cybercrime is a general term used to describe any illegal activity that uses a computer as its primary means of commission. Criminals once involved in violent offenses and drug dealing have turned to cybercrime and are now exploiting the speed, convenience, safety, and anonymity of the internet to commit a wide range of criminal activities including but not limited to: credit card fraud, identity fraud, tax refund fraud, attacks against computer hardware and software, e.g. malware, hacking and network intrusions, penetration of online financial services and more violent offenses like cyber bullying and cyber stalking.

 

Law enforcement officials and prosecutors at the state and federal levels are making cyber crime investigation and prosecutions a top priority.

 

Computer Hacking Charges

In 2011, Ohio amended R.C. § 2913.041 entitled "unauthorized use of property" to create a criminal statute that deals with the problem of cybercrime. R.C. § 2913.04 makes it illegal to "hack" into a computer system/network without the consent of the owner, for the purpose of executing a scheme to defraud or to obtain property, services, or money, by false pretenses. As with most theft related offenses, the felony level and punishment is related to the loss to the victim and/or the value of the property or services. This designation becomes crucial in the light of the Target hack which began on late November of 2013 and involved the theft of millions of credit card attacks. For example, the actual value of the credit card numbers and other related information contained thereon was not significant; however, the loss to Target and to the banks in replacing the cards and making the customers whole reached almost a half billion dollars.

 

Under Ohio law, a violation of the unauthorized use of property statute (R.C. § 2913.04) that involves a loss of over $1000 is a felony of the fifth degree. Larger losses, in excess of $100,000, rises to a felony of the third degree and carry with it a potential of 36 months in prison.

 In addition, Ohio law and R.C. § 2913.04 does not preclude prosecutors from charging a computer hacker with violations of other criminal statutes. For example, all hacks that steal information (credit cards, bank accounts, insurance information, etc.) are theft offenses that could be charged under the theft statute, R.C. § 2913.02. Aggravated theft, i.e. theft or a loss of over $500,000, can result in a felony of the first or second degree and a possibility of a significant prison sentence.

 

In addition, prosecutors can also charge sophisticated hackers with a violation of R.C. §2923.32, engaging in a pattern of corrupt activities, also known as Ohio's "RICO" statute. The Ohio RICO statute carries with it harsh penalties as to prison sentences as well as significant fines and asset seizures.

 

Experts predict that internet offenses and cybercrime will increase even as more businesses and individuals implement security measures to thwart such breaches. If you find yourself charged with an internet related offense contact criminal defense attorney Joe Edwards at 614-309-0243.