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Answer:
The relationship between state and federal regulations in the United States is one of delegation and complement: in principle, the states are the holders of sovereignty and, therefore, possess all the rights and powers that they have not expressly delegated to the Federal Government to through the Constitution. In turn, in the event that the states have delegated prerogatives to the federal government, these may only be exercised by the federal government, and subsidiarily (and always in a complementary manner and respecting federal guidelines) by the states.
Pretexting is the act or practice of gaining information about a subject by misrepresentation or under false pretenses. Pretexting is capable to leaving companies involved open to liability claims
The need to understand when pretexting is illegal within federal and state laws, how pretexting has been interpreted by the courts, the type of pretexting that are legal but also not advisable, as well as steps to take against being pretexting when investigative tasks are outsourced
The use of pretext to obtain telephone records or financial information is explicitly against federal law and pretexting used for criminal purposes are stopped by prosecutors using other existing federal laws
However, pretexting in the form of undercover investigation is completely legal, provided the investigator does not present them selves as a person of authority
Learn more about using ruses and pretexting to obtain confidential information here:
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