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E-Commerce Anti-Fraud Provisions

BakerHostetler

California Courts Split on Whether To Dismiss Song-Beverly Credit Card Act Claims for Online Purchases

BakerHostetler on

Ten years ago, a California Court of Appeal determined that the Song-Beverly Credit Card Act of 1971 (also the Act), an act that prohibits retailers from requiring consumers’ personally identifiable information (PII) as a...more

Venable LLP

New Law Regulating Online Marketplaces Will Impact Sellers, Too

Venable LLP on

Starting June 27, operators of online marketplaces will need to comply with a new federal statute, the Integrity, Notification, and Fairness in Online Market Retail Marketplaces for Consumers Act or INFORM Act. The...more

Hogan Lovells

States passing INFORM Act requirements on online merchants and marketplaces to curb fraud and counterfeits

Hogan Lovells on

While the federal Integrity, Notification, and Fairness in Online Retail Marketplace for Consumers Act (INFORM Act) bill remains pending, states have proceeded to pass similar legislation to protect their constituents. In the...more

Mitratech Holdings, Inc

Cyberattacks, Fraud and Getting to the Root of it All

Just how many counts of fraud attacks occurred in the first quarter of 2018? These results from ThreatMetrix uncovered some alarmingly high numbers, including...more

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