CAN-SPAM Act

June 16, 2016

FBI Raids Spammer Outed by KrebsOnSecurity

This post was originally published on this siteMichael A. Persaud, a California man profiled in a Nov. 2014 KrebsOnSecurity story about a junk email artist currently flagged by anti-spam activists as one of the world’s Top 10 Worst Spammers, was reportedly raided by the FBI in connection with a federal spam investigation. According to a June 9 story at ABC News, on April 27, 2016 the FBI raided the San Diego home of Persaud, who reportedly has been under federal investigation since at least 2013. The story noted that on June 6, 2016, the FBI asked for and was granted a warrant to search Persaud’s iCloud […]
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February 8, 2017

‘Top 10 Spammer’ Indicted for Wire Fraud

This post was originally published on this siteMichael A. Persaud, a California man profiled in a Nov. 2014 KrebsOnSecurity story about a junk email purveyor tagged as one of the World’s Top 10 Worst Spammers, was indicted this week on federal wire fraud charges tied to an alleged spamming operation. According to an indictment returned in federal court in Chicago, Persaud used multiple Internet addresses and domains – a technique known as “snowshoe spamming” – to transmit spam emails over at least nine networks. The Justice Department says Persaud sent well over a million spam emails to recipients in the United […]
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June 10, 2022

Adconion Execs Plead Guilty in Federal Anti-Spam Case

This post was originally published on this siteAt the outset of their federal criminal trial for hijacking vast swaths of Internet addresses for use in large-scale email spam campaigns, three current or former executives at online advertising firm Adconion Direct (now Amobee) have pleaded guilty to lesser misdemeanor charges of fraud and misrepresentation via email. In October 2018, prosecutors in the Southern District of California named four Ad employees — Jacob Bychak, Mark Manoogian, Petr Pacas, and Mohammed Abdul Qayyum —  in a ten-count indictment (PDF) on felony charges of conspiracy, wire fraud, and electronic mail fraud. The government alleged that between December 2010 and September […]
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