S T A T E O F N E W Y O R K
________________________________________________________________________
1511
2021-2022 Regular Sessions
I N A S S E M B L Y
January 11, 2021
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Introduced by M. of A. PERRY, COOK, TAYLOR, PICHARDO, VANEL, HYNDMAN,
J. RIVERA -- read once and referred to the Committee on Codes
AN ACT to amend the penal law, in relation to establishing the offenses
of phishing in the third degree, phishing in the second degree and
phishing in the first degree; and to amend the criminal procedure law,
in relation to the time in which a prosecution of such offenses must
be commenced
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 156.00 of the penal law is amended by adding a new
subdivision 10 to read as follows:
10. "MALWARE" MEANS COMPUTER SOFTWARE SPECIFICALLY DESIGNED TO CAUSE
DAMAGE TO A DEVICE OR A NETWORK.
§ 2. The penal law is amended by adding three new sections 156.41,
156.42 and 156.43 to read as follows:
§ 156.41 PHISHING IN THE THIRD DEGREE.
A PERSON IS GUILTY OF PHISHING IN THE THIRD DEGREE WHEN HE OR SHE
SENDS AN EMAIL TO AN INDIVIDUAL:
1. URGING THE INDIVIDUAL TO:
A. SEND MONEY TO THE PERSON OR TO A THIRD-PARTY ACCOUNT TO WHICH THE
PERSON HAS ACCESS;
B. DOWNLOAD AN ATTACHMENT WHICH CONTAINS MALWARE INFECTING THE INDI-
VIDUAL'S COMPUTER OR ELECTRONIC DEVICE; OR
C. CLICK ON A LINK WHICH REDIRECTS THE INDIVIDUAL TO A WEBSITE REQUIR-
ING THE INDIVIDUAL TO INPUT HIS OR HER LOGIN CREDENTIALS, BANKING INFOR-
MATION, OR PERSONAL INFORMATION OR WHICH CAUSES MALWARE TO AUTOMATICALLY
BE DOWNLOADED ONTO THE INDIVIDUAL'S COMPUTER OR ELECTRONIC DEVICE;
2. WITH THE INTENT TO:
A. STEAL SUCH PERSON'S LOGIN CREDENTIALS, PASSWORDS, MONEY, FINANCIAL
OR PERSONAL INFORMATION; OR
B. INTRODUCE A MALWARE ATTACK ON SUCH PERSON'S COMPUTER DATA.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD05473-01-1
A. 1511 2
PHISHING IN THE THIRD DEGREE IS A CLASS A MISDEMEANOR.
§ 156.42 PHISHING IN THE SECOND DEGREE.
A PERSON IS GUILTY OF PHISHING IN THE SECOND DEGREE WHEN HE OR SHE
COMMITS THE CRIME OF PHISHING IN THE THIRD DEGREE AND CAUSES AN INDIVID-
UAL TO SEND MONEY IN THE AGGREGATE EXCEEDING FIVE HUNDRED DOLLARS OR
CAUSES DAMAGE TO THE INDIVIDUAL'S COMPUTER OR ELECTRONIC DEVICE OR THE
LOSS OF DATA IN AN AMOUNT IN THE AGGREGATE EXCEEDING FIVE HUNDRED
DOLLARS.
PHISHING IN THE SECOND DEGREE IS A CLASS E FELONY.
§ 156.43 PHISHING IN THE FIRST DEGREE.
A PERSON IS GUILTY OF PHISHING IN THE FIRST DEGREE WHEN HE OR SHE
COMMITS THE CRIME OF PHISHING IN THE THIRD DEGREE AND CAUSES AN INDIVID-
UAL TO SEND MONEY IN THE AGGREGATE EXCEEDING TWO THOUSAND DOLLARS OR
CAUSES DAMAGE TO THE INDIVIDUAL'S COMPUTER OR ELECTRONIC DEVICE OR THE
LOSS OF DATA IN AN AMOUNT IN THE AGGREGATE EXCEEDING TWO THOUSAND
DOLLARS.
PHISHING IN THE FIRST DEGREE IS A CLASS D FELONY.
§ 3. Subdivision 3 of section 30.10 of the criminal procedure law is
amended by adding a new paragraph (h) to read as follows:
(H) A PROSECUTION FOR PHISHING IN THE FIRST DEGREE AS DEFINED IN
SECTION 156.43, PHISHING IN THE SECOND DEGREE AS DEFINED IN SECTION
156.42 OR PHISHING IN THE THIRD DEGREE AS DEFINED IN SECTION 156.41 OF
THE PENAL LAW MAY BE COMMENCED WITHIN TWENTY YEARS AFTER THE COMMISSION
THEREOF.
§ 4. This act shall take effect on the first of November next succeed-
ing the date upon which it shall have become a law.