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Tag: fraud

September 2016: The month in email

Happy October, everyone. As we prepare to head to London for the Email Innovations Summit, we’re taking a look back at our busy September. As always, we welcome your feedback, questions, and amusing anecdotes. Seriously, we could use some amusing anecdotes. Or cat pictures.   We continued to discuss the ongoing abuse and the larger […]

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Affiliates can be liable for fraud

An article popped up on LinkedIn about a recent 2nd court of appeals ruling that I thought was interesting. Back in 2011, the FTC and the state of Connecticut filed suit against a company called LeanSpa and their affiliate marketer called LeadClick. LeanSpa sold various diet products through negative option marketing. LeadClick was the affiliate […]

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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 […]

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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 […]

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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, […]

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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.

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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 […]

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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 […]

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  • Friday blogging... or lack of it

    It seems the last few Friday's I've been lax on posting. Some of that is just by Friday I'm frantically trying to complete all my client deliverables before the weekend. The rest of it is by Friday I'm just tired. Today had the added complication of watching the Trumpcare debate and following how (and how soon) it would affect my company if it passed. That's been a bit distracting, along with the other stuff I posted about yesterday. I wish everyone a great weekend.No Comments


  • Indictments in Yahoo data breach

    Today the US government unsealed an indictment against 2 Russian agents and 2 hackers for breaking into Yahoo's servers and stealing personal information. The information gathered during the hack was used to target government officials, security employees and private individuals. Email is so central to our online identity. Compromise an email account and you can get access to social media, and other accounts. Email is the key to the kingdom.No Comments


  • Blogging

    It's been a wild week here in the US. I have to admit, the current political climate is affecting my ability to blog about email. I've always said email is not life or death. And how can I focus on the minutia of deliverability when things are in such turmoil and uncertainty? There are many things I want to write about, including some resources for those of us who are struggling with the current administration and changes in the US. What we can do. What we must do.  It just takes work and focus I don't have right now.    1 Comment


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