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Ladue man used online ticketing glitch to scam American Airlines out of $160K

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Ladue man used online ticketing glitch to scam American Airlines out of $160K

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Old Sep 12, 2020, 10:40 pm
  #16  
soy
 
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He was undoubtedly wrong to do this, but AA are also culpable with their incompetence. AA made a deliberate decision to do things on the cheap which exposed them to this kind of fraud.
Some only learn fire is hot after they get burned

Last edited by soy; Sep 13, 2020 at 8:19 am
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Old Sep 13, 2020, 6:44 am
  #17  
 
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Originally Posted by soy
He was undoubtedly wrong to do this, but AA are also culpable with their incompetence. AA made a deliberate decision to do things on the which exposed them to this kind of fraud.
Some only learn fire is hot after they get burned
Cheaters cheat.

In order to cheat, they need to find methods which allow them to do so.

Business's set up procedures in order to allow customers flexibility when using or purchasing their products. Sometimes, the purchasing systems being used don't get all the i's dotted and t's crossed. An honest customer will not exploit the vulnerability, the cheater will look for it.

We could always go back to cash payments made in person for secured tickets to ensure safety to the system, but 99.9% of us don't wish that to happen.

It's the 1% where we need law enforcement, fines and prisons (and that doesn't stop them anyway )
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Old Sep 13, 2020, 7:50 am
  #18  
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Doesn't matter. The fraudster is now a convicted felon. Whether AA could have had a better "lock on the door" has zippo to do with the criminal's culpability.
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Old Sep 13, 2020, 8:46 am
  #19  
 
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Originally Posted by Often1
Doesn't matter. The fraudster is now a convicted felon. Whether AA could have had a better "lock on the door" has zippo to do with the criminal's culpability.
Yes. We understand your position on this. Thank you.
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Old Sep 13, 2020, 9:32 am
  #20  
 
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Originally Posted by Often1
In any event, the charge was wire fraud and the facts here demonstrate just how broad a reach fraud does have.
Interesting that the feds charged him with 'wire fraud'. It's quite common for the feds to charge a defendant with wire fraud or mail fraud respectively, as a "hammer" to get them to plead guilty to a lesser charge. Perhaps they thought it might be difficult to prove intent, so go with the easy infraction.
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Old Sep 13, 2020, 10:05 am
  #21  
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Originally Posted by Whittaker
Interesting that the feds charged him with 'wire fraud'. It's quite common for the feds to charge a defendant with wire fraud or mail fraud respectively, as a "hammer" to get them to plead guilty to a lesser charge. Perhaps they thought it might be difficult to prove intent, so go with the easy infraction.
Not sure that there is much of a lesser charge. On the flip side, there's plenty of a hammer. Maximum penalty is 20 years + $250K fine, so plenty of room to maneuver.
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Old Sep 16, 2020, 11:23 am
  #22  
 
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Originally Posted by Often1
Not sure that there is much of a lesser charge.
'Wire fraud' is normally a secondary charge, covering whatever financial transactions utilized to facilitate the primary crime or transfer of the ill-gotten gains into your possession.

On the flip side, there's plenty of a hammer. Maximum penalty is 20 years + $250K fine, so plenty of room to maneuver.
That's why it's a hammer.

They tell the guy he can get 20 years for the wire fraud, but they'll consider dropping the charge if they plead guilty to xxxx. Tends to work.
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Old Sep 17, 2020, 10:40 am
  #23  
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Originally Posted by Often1
Maximum penalty is 20 years + $250K fine, so plenty of room to maneuver.
Federal sentences are determined in accordance with a range imposed under the U.S. Sentencing Guidelines, so for first-time offenders, the maximum penalty has minimal relevance.
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Old Sep 17, 2020, 11:21 am
  #24  
 
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Originally Posted by SPN Lifer
Federal sentences are determined in accordance with a range imposed under the U.S. Sentencing Guidelines, so for first-time offenders, the maximum penalty has minimal relevance.
And what law enforcement represents to an accused during the interrogation process has minimal relevance with the U.S. Sentencing Guidelines.
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