advertisement
advertisement

This is page 3 of:

Should Retailers Fight For Their Customers’ Privacy? Only If You Like Having Customers

May 30th, 2012

But what about Ford’s concerns? Notice that Ford never provided any evidence that these particular John Does were likely to destroy evidence or avoid service of process. Any time you tell someone they are being sued you “tip off” the defendant, and yet tens of thousands of lawsuits proceed this way every day. In fact, many jurisdictions require, or at least suggest, that entities attempt to negotiate a settlement or resolve a dispute before filing a lawsuit.

Ford certainly had the contact information for the sellers—it arranged purchases from them and had already communicated with them. Most of the records that Ford wanted—the eBay and PayPal transaction records—were not capable of being effectively deleted or destroyed by the John Does, because they were stored by eBay and PayPal. An allegation that someone could avoid service of process or destroy records is not the same as proof that they will. The presumption should be that when you subpoena records about a customer from a third party, the customer is notified and given an opportunity to object and only where there is proof that secrecy is essential can this step be dispensed with. Otherwise, these privacy policies mean nothing.

It’s just good business for merchants and service providers to protect the rights of their customers.

One thing overlooked in the Ford v. Doe case is the fact that the court did not order PayPal and eBay not to tell their customers. There was no protective order. The court simply said that PayPal and eBay were no longer required to tell their customers. They were free to do so, if they wanted. And if I were eBay and PayPal, without some evidence of imminent destruction of records or fleeing the jurisdiction, I would certainly tell my customers. And I bet if someone subpoenaed Ford for records about its customers, the automaker would do the same.

According to Motoramic, eBay’s policies don’t clearly say whether it notifies users in civil cases; it does promise law enforcement agencies investigating crimes to keep their probes secret. Other large Internet firms typically disclose any civil subpoenas or pass them on to users.

If you disagree with me, I’ll see you in court, buddy. If you agree with me, however, I would love to hear from you.


advertisement

Comments are closed.

Newsletters

StorefrontBacktalk delivers the latest retail technology news & analysis. Join more than 60,000 retail IT leaders who subscribe to our free weekly email. Sign up today!
advertisement

Most Recent Comments

Why Did Gonzales Hackers Like European Cards So Much Better?

I am still unclear about the core point here-- why higher value of European cards. Supply and demand, yes, makes sense. But the fact that the cards were chip and pin (EMV) should make them less valuable because that demonstrably reduces the ability to use them fraudulently. Did the author mean that the chip and pin cards could be used in a country where EMV is not implemented--the US--and this mis-match make it easier to us them since the issuing banks may not have as robust anti-fraud controls as non-EMV banks because they assumed EMV would do the fraud prevention for them Read more...
Two possible reasons that I can think of and have seen in the past - 1) Cards issued by European banks when used online cross border don't usually support AVS checks. So, when a European card is used with a billing address that's in the US, an ecom merchant wouldn't necessarily know that the shipping zip code doesn't match the billing code. 2) Also, in offline chip countries the card determines whether or not a transaction is approved, not the issuer. In my experience, European issuers haven't developed the same checks on authorization requests as US issuers. So, these cards might be more valuable because they are more likely to get approved. Read more...
A smart card slot in terminals doesn't mean there is a reader or that the reader is activated. Then, activated reader or not, the U.S. processors don't have apps certified or ready to load into those terminals to accept and process smart card transactions just yet. Don't get your card(t) before the terminal (horse). Read more...
The marketplace does speak. More fraud capacity translates to higher value for the stolen data. Because nearly 100% of all US transactions are authorized online in real time, we have less fraud regardless of whether the card is Magstripe only or chip and PIn. Hence, $10 prices for US cards vs $25 for the European counterparts. Read more...
@David True. The European cards have both an EMV chip AND a mag stripe. Europeans may generally use the chip for their transactions, but the insecure stripe remains vulnerable to skimming, whether it be from a false front on an ATM or a dishonest waiter with a handheld skimmer. If their stripe is skimmed, the track data can still be cloned and used fraudulently in the United States. If European banks only detect fraud from 9-5 GMT, that might explain why American criminals prefer them over American bank issued cards, who have fraud detection in place 24x7. Read more...

StorefrontBacktalk
Our apologies. Due to legal and security copyright issues, we can't facilitate the printing of Premium Content. If you absolutely need a hard copy, please contact customer service.