Digital evidence can be immensely valuable in a court case, but if it is to be effective, it requires protection. There must be a trail showing how this type of evidence was handled, for what purpose and by whom. If there is any compromise of the digital evidence, it...
Internet Crimes
Cashier accused of credit card fraud and identity theft
It seems as though South Carolina and the rest of the country are becoming an increasingly cash-less society. Nevertheless, despite more complex security measures, identity theft and credit card fraud continue to be serious issues. In many places, one need only...
Internet crimes allegations follow Facebook threat
Some people in South Carolina and elsewhere have found a variety of ways in which to perpetrate crimes on the internet. Internet crimes vary in seriousness, and misdemeanor and/or felony charges may be pursued. A former student of a local school is facing a...
Internet crimes: Indictment for sales of bogus pet medications
A couple in South Carolina was recently indicted on federal charges of conspiracy, violations of the Federal Insecticide, Fungicide and Rodenticide Act and distributing animal products that were misbranded. These were all internet crimes that the couple allegedly...
Online activities that can lead to internet crimes charges
South Carolina residents may be accused of crimes they were not even aware of committing. In this age of advanced computer technology and nearly unlimited access to the internet, people may consider what they are doing as normal and harmless while, in fact, they may...
South Carolina woman accused of credit card fraud
After a collaboration between several South Carolina law enforcement agencies, a 26-year-old woman who is suspected of stealing other people's credit card information was recently arrested outside a hotel in Richland County. She now faces 16 counts of credit card...
Fraudulent season ticket sales lead to Internet crimes charge
When times are tough, it is not uncommon for people to look for ways to make money. Jobs are not easy to come by, and some may resort to illegal actions in order to survive. The Internet offers an enormous platform with multiple ways to convince consumers to part with...
Internet crimes may lead to student facing felony charges
Teenagers in South Carolina often get in to mischief; however, sometimes mischief tends to escalate into something much more serious that can have devastating consequences. A 17-year-old student of a high school in another state may be facing felony charges after...
Identity theft and the Internet in South Carolina
Identity theft involves obtaining another person's personal identifying information, such as their Social Security number or personal identification numbers, in order to gain some type of benefit. In most cases, the information is used to obtain access to money by the...
South Carolina identity theft defense
Identity theft and identity fraud have had their definitions expanded since 1998, when the U.S. Department of Justice appended fraudulent Internet activity to the list of bogus checks, passports and identification issued in another person's name or used to defraud...