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ENFORCEMENT

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Office of the Intellectual Property Enforcement Coordinator<br />

FIG. 42: Examples of Educational Pop-Ups Issued by Search, Browsers, Operating Systems, and Anti-Virus Software.<br />

Excerpt from The Economist<br />

“The most troubling recent trend is that online<br />

counterfeiters have discovered a new source of<br />

revenue. Some of their sites have no goods to sell,<br />

real or fake. They are simply out to steal unwitting<br />

shoppers’ card details, a business that can enjoy<br />

higher margins than [counterfeiting].”<br />

(August 1, 2015)<br />

Source: http://www.economist.com/news/business/<br />

21660111-makers-expensive-bags-clothesand-watches-are-fighting-fakery-courts-battle.<br />

One area that may be appropriate for private<br />

sector consideration as an educational pilot program<br />

is to identify the sub-set of websites dedicated to<br />

engaging in the sale of counterfeit goods, where<br />

payment processing services have been expressly<br />

withdrawn by one or more credit card networks (a<br />

verifiable factor), but where the withdrawn service<br />

provider’s logo remains visible on the “checkout<br />

page.” In this case, the consumer is lured to enter<br />

his or her credit card information (and other PII) in<br />

a situation where the site operator, brand owner,<br />

payment processor and others are fully aware that<br />

the transaction will not go through, but where the PII<br />

may nonetheless be compromised. A similar pop-up<br />

warning message—at search level, at the browser<br />

level, by the operating system, or by way of an antivirus<br />

software provider—may be appropriate in this<br />

limited circumstance, subject to adequate controls.<br />

SECTION 2<br />

75

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