Arrests
Botnet herder / spam kingpin arrested
Via Krebs on Security, a russian named Pyotr Levashov has been arrested in Spain. According to news reports (NY Times, Reuters) the arrest happened in response to a warrant issued by the US, but no details were given as to what he was being charged with. The DoJ says the case is currently under seal and will not comment on charges.
There is widespread agreement that this person is involved in major spamming operations. He’s one of Spamhaus’ Top 10 spammers (ROKSO listing). He’s been implicated in fraud during the 2012 elections in Russia. Some reports are speculating that he was involved in the hacking of the 2016 elections here in the US, but there’s no current evidence that’s true.
More information on arrests
Terry Zink has a more detailed post on some of the spammer arrests and takedowns that have happened recently.
In addition to the events I mentioned yesterday, authorities arrested an Armenian man suspected of running the Bredolab botnet. Unfortunately, the arrest has not stopped the spam with the malware payload.
These are issues that many ISP abuse and postmaster desks deal with on a daily basis. Their filtering schemes and policies are in place to protect customers from the mob, and criminals. I don’t think enough marketers and senders understand exactly how much the ISPs are dealing with and why many ISPs don’t really care that “mail is taking 12 hours to get to the inbox.” They are dealing with much more important things.