Spam

Why Aren’t There More Spam Lawsuits?

The CAN SPAM act has been in place for five and a half years. Compatible state laws have been in place nearly as long. Anti-spam laws in the EU, Australia, and New Zealand were enacted years ago. But the number of significant anti-spam lawsuits is so small that individual bloggers can easily keep track of them. Considering that several billion spams a day are sent to people's inboxes, where are all the anti-spam lawsuits?

When Registrars Look the Other Way, Drug-Dealers Get Paid

Since November of last year we have been discussing the problem of illicit and illegal online pharmacy support by ICANN-accredited Registrars. In several articles and direct contact with the Registrars we have tirelessly tried to convey the seriousness of this problem, many listened, some did not... With the background information already known, the case presented here is much more specific and concerns EvaPharmacy, which was until recently, the world's largest online criminal pharmacy network.

Resources for Cleaning Your Network

The first step (but certainly not the last) towards saving the internet from spam, malware, and other abuse is to keep your own network clean. A friend of CAUCE, who wishes to remain anonymous, offers these tips and resources to help you identify problem traffic emanating from your network, and clean it up. Though primarily written for ISPs, many of the items below should apply equally well to any network owner.

CallService.biz Shut Down by the FBI

Gary Warner over at Cyber Crime and Doing Time has a good post up this week about the CallService.biz website being shut down. I have posted a few good excerpts and added my comments to the end. ... Warner's take on the world of spam, malware, hacking and phishing is that unless people actually go to jail because they are spamming, the problem of spamming will never get better. That's because when the security industry fixes the latest hole or comes up with a new technology to stop the newest threat, spammers simply move onto another.

Spammer Convicted on Wire Fraud Charges - United States v. Diamreyan

Earlier this year Okpako Mike Diamreyan was found guilty of wire fraud. The district court recently denied his motion for judgment of acquittal. Diamreyan "was charged with devising a scheme to defraud known as an 'advance fee.'" As the court describes it, this is a "scam . . . where a person asks an individual to pay an advance fee in order to obtain a larger sum of money, which the individual [victim] never receives." ... Two things about the case struck me...

ClamAV and the Case of the Missing Mail

Some email discussion lists were all atwitter yesterday, as Sourcefire's open-source anti-virus engine ClamAV version 0.94.x reached its end-of-life. Rather than simply phase this geriatric version out the development team put to halt instances of V0.94 in production yesterday, April 15, 2010. In other words, the ClamAV developers caused version .94 to stop working entirely, and, depending upon the implementation, that meant email to systems using ClamAV also stopped flowing.

Another Spam Case Lost in Washington, or Gordon Strikes Again

Bennett Haselton, who runs the Peacefire anti-censorship site, is one of the more successful anti-spam litigants. He says he's filed about 140 suits, mostly in small claims court, and has won the majority of the suits that got far enough to be decided on the merits. But last month, in Federal court in Seattle, he lost a suit against Quicken Loans that he should have won, partly because of his own mistakes, but largely because of the pernicious effect of Gordon vs. Virtumundo.

Geeks All Trust Each Other But Not in China

Brian Krebs has a post up the other day on his blog indicating that the amount of spam ending in .cn has declined dramatically due to steps taken by the Chinese government making it more difficult to get a domain ending in .cn... A cursory glance seems to confirm that the amount of spam from .cn as opposed to .ru has switched places. Indeed, if the CNNIC requires people to start writing in application forms, with a business license and identity card, that is seriously going to slow down the rate at which spammers can sign up and register new domains.

Court Case Serves as a Good Reminder as to the Perils of Marketing Through Text Messages

A court in Illinois rejected a motion to dismiss case filed by defendants in a class action brought on behalf of plaintiffs who received SMS spam marketing for an animated film called "Robots". The court's ruling is not surprising, given the other cases which have come to a similar conclusion.

Email User Safety At Risk - MAAWG Consumer Survey 2010

The 2010 version of the now-annual Messaging Anti-abuse Working Group (MAAWG) 'Email Security Awareness and Usage Report' was released yesterday. While un-belied by the title, the vernacular name might get a bit more attention: "The MAAWG Consumer Email Survey". ... Consumers were surveyed in North America and across Europe with variety of questions from computer expertise and savvy, to their preferences of email.