United States v. Montejo

The Cyber Blog IndiaCase Summary

Requirement of proof that an individual knew that information belonged to an actual person for conviction for aggravated identity theft

United States v. Montejo 442 F.3d 213 In the United States Court of Appeals for the Fourth Circuit Docket Number 05-4143 Before Circuit Judge Widener, Circuit Judge Niemeyer, and Circuit Judge Gregory Decided on March 29, 2006 Relevancy of the … Read More

United States v. Della Rose

The Cyber Blog IndiaCase Summary

Sufficiency of proof for a conspiracy charge for producing false documentation

United States v. Della Rose 278 F.Supp.2d 928 In the United States District Court for the Northern District of Illinois Docket Number 02 CR 466-1 Before District Judge Coar Decided on August 27, 2003 Relevancy of the case: Sufficiency of … Read More

United States v. Silva

The Cyber Blog IndiaCase Summary

Appeal against conviction in a case involving identity theft and healthcare fraud through forged prescriptions

United States v. Silva 554 F.3d 13 In the United States Court of Appeals for the First Circuit Case Number 07-2320 Before Circuit Judge Boudin, Circuit Judge Stahl, and Circuit Judge Lipez Decided on January 23, 2009 Relevancy of the … Read More

R. v. Crosskey (Gareth)

The Cyber Blog IndiaCase Summary

Appeal against the sentence in a case involving gaining access to a celebrity's Facebook account by making a false representation to Facebook

R. v. Crosskey (Gareth) [2012] EWCA Crim 1645 In the Court of Appeal, Criminal Division Case Number 2012/03021/A5 Before Lord Chief Justice Judge, Justice Owen, and Justice Williams Decided on July 04, 2012 Relevancy of the case: Appeal against the … Read More

Environment Agency v. Churngold Recycling Ltd.

The Cyber Blog IndiaCase Summary

Applicability of tort of conversion on intangible assets like electronically stored data

Environment Agency v. Churngold Recycling Ltd. [2014] EWCA Civ 909 In the Court of Appeal, Civil Division Case Number A2/2013/3283 Before Lord Justice Moses, Lady Justice Gloster and Lord Justice Vos Decided on October 04, 2014 Relevancy of the case: … Read More

CMOC Sales & Marketing Limited v. Person Unknown

The Cyber Blog IndiaCase Summary

Claim seeking recovery of lost funds from the bank account due to a business email compromise (BEC) fraud

CMOC Sales & Marketing Limited v. Person Unknown [2018] EWHC 2230 (Comm) In the High Court of Justice, Business and Property Courts of England and Wales, Queen’s Bench Division, Commercial Court Case Number CL-2017-000652 Before Justice Waksman, QC Decided on … Read More