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Mandy calls a local newspaper and pretends to be a neighbor who is away for the...

Mandy calls a local newspaper and pretends to be a neighbor who is away for the winter. She obtains account history and orders the newspaper for six months. Has Mandy committed a fraud? If yes, under which act?

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Answer #1

Yes, Mandy has committed a fraud. She has violated the Gramm - Leach Bliley Act of 1999. This act prohibits the use of false pretenses by others to access the personal information of others. In the given case, Mandy calls a local news paper and pretends to be her neighbor to obtain accounts history and orders the newspaper for six months. Mandy falsely pretended to be her neighbor who is away for the winter and access her personal information. Thus she violates the Gramm- Leach Bliley Act of 1999.

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