BLOG

Tag: fraud

Sanford Wallace goes to Jail

Sanford Wallace has been sentenced to 2 years in jail by the US District court in San Jose for contempt of court and electronic mail fraud. Sanford has been around for more than 2 decades. He is one of the spammers that drove me to learn how to read headers and report spam back in […]

No Comments

Fraud, terms of service and email marketing

Here at the Atkins house we’re still both recovering from the M3AAWG plague. I don’t know what it was that we shared during the conference, but it’s knocked many folks over. I don’t have a lot to blog about this afternoon so I was looking through some of my old blog posts to get at […]

No Comments

Facebook scams move to LinkedIn

There’s a fairly common Facebook scam where someone clones an account, then sends out friend requests to friends of that person. This actually happened to a friend over the holiday break. The only problem was that most of the folks who got friend requests were actually security people. Security people who thought it was very, […]

2 Comments

Seedy underworld

ESPs have to deal with spammers, phishers and scammers getting onto their networks. Mailgun talks about some of the things they’ve found our about these problem customers.

No Comments

Spamming to hide fraud

An interesting article at NetworkWorld last month, describing spam bombs to victims of fraud and identity theft to hide the transactions and notifications from financial institutions. The targets are individuals, whose identity and personal information the thieves already have. The victims’ email inboxes suddenly get flooded with thousands upon thousands of emails — as many […]

2 Comments

Guilty of violating CAN SPAM

Al Ralsky has long been known as “the king of spam.” He has a long history of spamming, suing ISPs who block his mail and refusing to provide him with connectivity. He was profiled in the Detroit Free Press based on his spamming activity more than 5 years ago. He also has a history of […]

1 Comment

Archives