The chain of custody had not been properly established. Even if law enforcement had found him, they probably would not have been able to prosecute the case because e-evidence collected from the company’s computers had not been properly protected. Maxim threatened to post that confidential data on the Internet unless he was paid $100, 000 …Six months after Maxim had broken into CD Universe, US authorities were unable to find him.
Someone calling himself “Maxim” said that he had copied 300, 000 credit card numbers from their database in December 1999. “An extortion attempt involving credit card numbers stolen from the computers of Internet retailer CD Universe occurred in January 2000.“ Ĭase study: CD Universe Prosecution Failure the focus is not on the circumstances of the creation of the record, but rather on the circumstances of the preservation of the record so as to assure that the document being proffered is the same as the document that originally was created. Among other problems, the court said that Amex failed to provide adequate information about its computer policy & system control procedures, control of access to relevant databases & programs, how changes to data were recorded or logged, what backup practices were in place, and how Amex could provide assurance of continuing integrity of their records. But the trial judge determined that Amex failed to authenticate its electronic records, and therefore Amex could not admit its own business records into evidence. Vinhnee had failed to pay his credit card debts, and took legal action to recover the money. In this case, American Express (Amex) claimed that Mr.
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