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Dozens Charged in Spam Crackdown

JohnnyGTO writes "Federal and state law enforcement agencies have quietly arrested or charged dozens of people with crimes related to junk e-mail, identity theft and other online scams in recent weeks, according to several people involved in the actions."

22 of 228 comments (clear)

  1. Dozens? by Klar · · Score: 4, Insightful

    Shouldn't it be a lot larger number? I mean, I'm glad that they are trying to stop this stuff, but please. Make a big impact showing how much we hate spammers, and maybe, just maybe, it will scare a bunch and lower our spam in our inboxes.

  2. Hmmm... by Megaweapon · · Score: 5, Insightful

    But Mr. Linford of Spamhaus said he thought that the current wave of prosecutions had the potential to at least temporarily diminish the flood of spam.

    Does ANYONE think that this will reduce spam in the near future? I'm still getting flooded, and I'll bet anything that my spam filters won't get any kind of a breather just because of a few arrests.

    --
    I'm sure "SlashdotMedia" will improve on all the wonders that Dice Holdings blessed us all with
    1. Re:Hmmm... by king-manic · · Score: 4, Insightful

      Does ANYONE think that this will reduce spam in the near future? I'm still getting flooded, and I'll bet anything that my spam filters won't get any kind of a breather just because of a few arrests.

      isn't that a great defeatist attitude. Spam is not like an inevitable problem. It can be dealt with. A email system with authentication, A tougher stance from the law, it all helps.

      --
      "There are more things in heaven and earth, Horatio, than are dreamt of in your philosophy."
  3. "Quietly?" by Caradoc · · Score: 5, Insightful

    Isn't part of the punishment for the crime supposed to be that it serves as a deterrent for other's who'd do the same thing?

    To quote Dr. Strangelove:

    "Of course, the whole point ... is lost, if you keep it a *secret*! Why didn't you tell the world, eh?"

    --
    Specialization is for insects. - R.A.H.
    1. Re:"Quietly?" by Performer+Guy · · Score: 4, Insightful

      There will be a press conference later today, if you're rounding up crooks in a crackdown you don't announce the fact after the initial arrests because you tip off everyone else. I expect they didn't have enough computer forensic specialists to do the classic coast to coast simultaneous door knock. Computer forensics will play a huge part in catching phishers.

      This is a good thing, phishing & identity theft is evil and the scumbags doing it have assumed that they can get away with brazen theft. It's about time some serious attempt to jail these a*holes was made.

  4. Yes, but... by gillbates · · Score: 4, Insightful

    How many of them had the FBI break down their doors and seize their computers? Or was it more like "Mr Spammer, after you've called your attorney, we'd like you to come down to the station for a few hours..."

    I mean, it's not like they're hackers....

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    The society for a thought-free internet welcomes you.
    1. Re:Yes, but... by Ignignot · · Score: 4, Insightful

      I know you were being ironic, but I think it will be missed by most people reading your post.

      So: spammers do fit the popular definition of hackers as people who do bad things to other people's computers without their permission. Even leaving aside how sending spam to someone could be construed to be damaging, they almost certainly use zombie hosts to send emails - this is definitely "evil hacking". So for once I hope the FBI and Secret Service go in and take all their computer stuff, then lock them in a room with a large lonely man named bubba.

      --
      I submitted this story last night, and it didn't get posted.
  5. Ashcroft is now good? by smooth+wombat · · Score: 5, Insightful

    Does this mean that Ashcroft is now our friend or is this the wrong week?

    --
    We will bankrupt ourselves in the vain search for absolute security. -- Dwight D. Eisenhower
    1. Re:Ashcroft is now good? by mwood · · Score: 4, Insightful

      You haven't grasped the essence of the situation.

      Whoever Mr. Ashcroft is in private life, the Attorney General of the United States is not your friend or your enemy; he has a job to do and we expect that he is doing it. One day that will work for you; another day it will work against you. You may agree or disagree with the way that he does it, but it shouldn't be anything personal, on his part or yours.

      Business is not about friends and enemies. Business is about achieving objectives.

    2. Re:Ashcroft is now good? by DavidBrown · · Score: 3, Insightful

      Does this mean that Ashcroft is now our friend or is this the wrong week?

      The enemy of my enemy is my friend - old Arab saying.

      The wonderful think about the world is that it isn't entirely in black and white. You can still hate John Ashcroft while applauding his Justice Department efforts to crack down on spam. You can even be thankful that Bill Gates licensed and "integrated" Minesweeper into Windows for Workgroups 3.11 while still disliking him and most of what you perceive Microsoft stands for.

      John Ashcroft doesn't wear a black hat. He wears a grey one, just like the rest of us, and some of the things he's responsible for are good and should be acknowledged as such.

      --
      144l. ph34r my 133t l3g4l 5k1lz!
  6. Re:Quietly Arrested by mwood · · Score: 5, Insightful

    Patience! We have to convict them first. Arrested != proven guilty.

    After the proof, go for it. Don't bother with helmets when you drag them to the moon; the enclosure would restrict their freedom of speech. :-}

  7. The DMA just wants to kill the competition by Secrity · · Score: 4, Insightful

    According to the article, the DMA is funding this "crackdown". They are trying to make it easier for DMA members to get their spam noticed. The DMA got the you CAN Spam law written they way that they wanted it written, now they are using it to kill the competition. This is just one more example of an industry cartel using laws that they bought and paid for to kill anybody who is not a member of the cartel.

    1. Re:The DMA just wants to kill the competition by Ignignot · · Score: 5, Insightful

      Its fine with me if they kill off all the underground spamming from zombie'd windows boxes. If all spam originates from a cartel it will be much easier to regulate down to some sort of rational amount of communication. Right now we can't regulate spam because most of it is done outside of the law anyway. Aside from that, if all spam came from one group of people then it would be much easier to filter / block.

      --
      I submitted this story last night, and it didn't get posted.
  8. Don't forget to blame the idiots by Laimbrane · · Score: 5, Insightful

    Spammers get a lot of blame for all this, and they should - they're evil. But don't forget two important parties in all of this - the advertisers and the fools that actually READ their spam.

    Any company willing to spam others needs to have its practices reexamined. How can the justice department go after spammers and not even blink at the advertising firms that PAY to have it all done? It's like putting the hitman in jail and ignoring the mobster that hired him.

    And let's not forget that sending out mass emails has to be worth it to companies, otherwise one would think they wouldn't do it. There's a reason that you keep getting reminders to have your penis enlarged, and it's not because they found your email address on slashdot. People are buying this crap, and these morons need to be stopped now.

    I'd call for more education on the subject ("How not to click on that popup" or "How to ignore or filter your spam email"), but due to the fact that it is much more gratifying and probably cheaper overall to just throw the emailers into jail, as well as the fact that I'm a nobody, my calls would proabably go unheeded.

  9. Which specific spammers? by gorbachev · · Score: 3, Insightful

    Anyone know which specific spammers are being charged?

    --
    In Soviet Russia, I ruled you
  10. Re:Missed the most interesting part by eaolson · · Score: 3, Insightful
    Much of the financing for the efforts, known as Operation Slam Spam, comes from the Direct Marketing Association, a trade group that wants to promote what it sees as the legitimate use of e-mail marketing.

    Yeah, the spam issue aside, when did law enforcement start getting funded by non-governmental, private organizations? Does this mean they are less likely to investigate and prosecute spam sent by DMA members?

  11. In other news... by 80N · · Score: 3, Insightful

    Just as branding your enemy a communist during the 1950s was a sure fire way of ensuring their downfall, the so-called War on Terror has sparked a modern day witch hunt for "terrorist links".

    As the United States Department of Justice attempts to extradite an Australian indicted as head of an international email spamming ring, the battle against spam has been spurred by unsubstantiated claims it funds terrorism.

    The Department of Justice made the claims before a United States congressional hearing earlier this month but could not provide evidence.

    Organised criminal syndicates profit from spam, according to Jack G. Michael, a deputy assistant attorney general in the criminal division at the Department of Justice. He was addressing the US House Judiciary Committee's Subcommittee on Courts, the Direct Marketing Association oversight hearing, titled "International Email Spam Links to Organised Crime and Terrorism".

    Making the link to terrorism Malcolm said, "Organised crime syndicates are frequently engaged in many types of criminal enterprises, including supporting terrorist activities".

    Malcolm could not cite an actual case where spam was linked to terrorism, but said, "it would surprise me greatly if the number were not large".

    The Direct Marketing Association head James Valentine continued the terrorism theme in his written submission to the hearing.

    "September 11 changed the way Americans look at the world. It also changed the way American law enforcement looks at spamming crimes," wrote Valentine - borrowing from a November 2002 article in the Customs Service newsletter US Customs Today.

    The Department of Justice's war on spam was boosted recently by the indictment of 40-year-old Ray Hugh Griffin, of South Wales, as co-leader of the worldwide spamming group SpendToSave.

    The extradition of Griffin - known by the online alias "SanNiBel" - will be sought "in the coming weeks," according to US Attorney Peter J McCarthy.

    Griffin's indictment is the latest action arising from "Operation Mountaineer" - a joint US Customs and Department of Justice investigation which has seen 20 people convicted.

    Operation Mountaineer has seen spammers put behind bars for several years. Similar penalties should apply to college students sending unsolicited messages using chat applications such as Gaim and MSN, Congressman John Carter - a Texas Republican - told the congressional hearing.

    "I think it'd be a good idea to go out and actually bust a couple of these college kids," said Carter.

    "If you want to see college kids duck and run, you let them read the papers and somebody's got a 33-month sentence in the federal penitentiary for sending unsolicited emails."

  12. Redundant yet necessary by kahei · · Score: 3, Insightful


    Please bear in mind, this is not a victory of honest folk over spammers, but a victory of spammers who are members of the DMA over their competitors. The DMA got a law passed which allows them to keep spamming but can be used to make business harder for non-DMA members. That's good business and I think the DMA have done _very_ well for a lobby with no initial political clout or connections.

    Just don't interpret this as some new ideological initiative. It's simply an investment by the DMA which favors the DMA and hurts their competitors

    .

    --
    Whence? Hence. Whither? Thither.
  13. Re:Missed the most interesting part by AndroidCat · · Score: 3, Insightful
    It's covered in the rules of spam under Rule #1, Sharp's Corollary: Spammers attempt to re-define "spamming" as that which they do not do.

    They're just trying to create a gap between evil nasty spam which they do not do, and their wholesome friendly nu'n'improoved targeted direct marketing. *Sniff-sniff* Still smells the same.

    --
    One line blog. I hear that they're called Twitters now.
  14. Re:Well by gl4ss · · Score: 4, Insightful

    they don't encourage spamming but their (semi scam) business model causes normal people to spam, and then invent all kinds of crazy reasoning how their spam isn't spam. that line of theirs encourages things like comment spamming on blogs and so on.

    i don't mind if someone wants to advertise that they're gullible in their sig tho... the whole point is that they want you to get your friends to buy expensive services or products, and actually they want you to fail after you've gained 2-3 friends who've done it. the point is that you could just ask each of your friends for 40-50$ or screw 'em over in arranged poker game(but nobody really gets 5 of his friends to do the stuff so you need to find willing people online).

    funny how people defend the program how it works _BEFORE_ they get their ipods too.

    --
    world was created 5 seconds before this post as it is.
  15. Love the excuses for avoiding prosecution by bstone · · Score: 3, Insightful
    My favorite line from the article:
    "There is such a large number of spammers,'' said Enrique Salem, a senior vice president of Symantec, "that no matter how many you arrest, more people will send spam.''
    Can you see someone explaining:
    "There is such a large number of bank robbers that no matter how many you arrest, more people will rob banks.''
    in an article discussing other types of crimes?
  16. That still makes it a scam... by Xenographic · · Score: 3, Insightful

    It's not a pyramid scheme as much as it's a "sell stuff to your friends without getting paid much" scheme.

    Perhaps you should take the quiz they have here:
    http://www.pyramidschemealert.org/

    Next thing you know, someone will be telling us that those penis enhancement pills are legit, too, just because they advertise on TV...

    What does that one commercial say?
    "We said it on TV, so it must be true!"

    I seem to remember a few very... interesting... statements televised by the Iraqi Information Minister, George W. Bush, Bill Clinton & Richard Nixon, too, and that's off the top of my head.