Good News from Three Spam Cases in the U.S.

They say (whoever "they" are) that good things come in threes, and that certainly seems true for law enforcement against spammers this week. In New York, Adam Vitale was sentenced to 30 months in prison and ordered to pay $183,000 in restitution for a week of spamming AOL back in 2005... In Illinois, an FTC settlement requires Spear Systems and company executives Bruce Parker and Lisa Kimsey to give up $29,000, stop making "false or unsubstantiated claims about health benefits" of their products, and bars them from violating CAN-SPAM ever again... And finally, in Seattle, the Robert Soloway case continues... more»

Gmail, Yahoo and Hotmail CAPTCHA In Need of Urgent Fix

It's one thing to start efficiently registering thousands of email accounts at reputable email providers by automatically breaking their CAPTCHA authentication, and entirely another to build a business model on the top of it next to the opportunity to abuse if for your own malicious purposes. Which is exactly what we have here, an underground service that's selling registered accounts at Gmail, Yahoo, Hotmail and the most popular Russian email providers in the thousands. more»

Identifying Spam: MAAWG's Latest Documents Improve Accuracy of Reputation Systems

The Messaging Anti-Abuse Working Group (MAAWG), of which Return Path (my employer) is a very active participant, met recently in Heidelberg, Germany. Among other exciting projects, they finished two new best practices documents which have been lauded in the press as a big step towards stopping botnet spam... more»

Potential Danger Ahead for Registrants: dot-info Abusive Domain Use Policy

ICANN has posted a request by Afilias for a new registry service in relation to "abusive" domains in dot-info. While in general the proposal is motivated by good intentions, the devil is in the details. While most folks (including myself) probably care very little about the .info TLD, my concern is that any bad implementation in .info might be copied or used as a precedent in other more important TLDs, in particular .com run by VeriSign. more»

MySpace Wins Big Against Richter?

News rumblings are that MySpace is celebrating its $6mm award against Scott Richter and his entities... Who Won? ...I'm not sure what MySpace asked for (their complaint is probably not a reliable barometer) but the overall tone of the document written by the arbitrator is that Richter's companies shouldn't be held entirely liable for all damages to MySpace. (In fact, the arbitrator's decision takes pains to show both sides of Richter. Some would say this is typical in arbitration.) more»

.hk the "Most Unsafe" Domains?

Hong Kong domains are the most dangerous in the world; this little factoid from a recent McAfee report generated quite a bit of media coverage, and even made TIME magazine's top stories list. But all is not as it seems, and aspects of the report may have been out of date before the report was even published. McAfee's study seems to be based on a year's worth of data, and last year was a particularly bad year for the Hong Kong domain, thanks to a gang of botnet spammers registering thousands of domains under the .hk ccTLD. These domains were most likely registered using stolen credit cards... more»

CAN SPAM and Affiliate Mailer Opt-Out

Many online businesses use affiliates to drum up business. The affiliate finds a lead somewhere, passes it to the business, and gets a commission if the lead turns into a sale. Web based affiliates are relatively uncontroversial, but affiliates who advertise by e-mail are a chronic problem due to their propensity to send spam, both spam as normally defined and as defined by CAN SPAM. Is it possible to do legitimate e-mail affiliate marketing? Maybe... more»

Wow, Sanford Wallace Owes a Lot of Money

Last September MySpace sued ur-spammers Sanford "Spamford" Wallace and Walt "Pickle Jar" Rines were for egregious violations of CAN SPAM. Neither responded, so as was widely reported, earlier this week the court granted a default judgement. Since they sent a lot of spam, the statutory damages came to an enormous $235 million. Even for Spamford, that's a lot of money. more»

Are Botnets Run by Spy Agencies?

A recent story today about discussions for an official defense Botnet in the USA prompted me to post a question I've been asking for the last year. Are some of the world's botnets secretly run by intelligence agencies, and if not, why not? Some estimates suggest that up to 1/3 of PCs are secretly part of a botnet. The main use of botnets is sending spam, but they are also used for DDOS extortion attacks and presumably other nasty things like identity theft. But consider this... more»

Coders, Crackers and Bots, Oh My!

There are more than just blue, black and white hat hackers. There are a few more types of folks out there that don't fit into the above categories. This article is taken from Stratfor with some commentary by myself... Many of the hackers described in my previous post are also coders, or "writers," who create viruses, worms, Trojans, bot protocols and other destructive "malware" tools used by hackers... more»