Archive for the ‘Crime’ Category

25-year-old mega-spammer arrested by Japanese police

IT security and control firm Sophos is warning companies to abide by anti-spam laws following the arrest of a man suspected of sending over 2 billion unwanted commercial emails.

According to media reports, police in Tokyo, Japan, have arrested 25-year-old Yuki Shiina following a complaint last year by an internet service provider (ISP) that he was sending huge amount of spam emails advertising gambling and dating websites. Police believe that Shiina bought 600,000 email addresses off the internet for 100,000 yen (USD 927) and earned over 2 million yen (USD 18,540) through the spam campaign.

It is claimed that Shiina faked the sender information on the emails in an attempt to avoid detection, breaking Japanese laws.

“Spammers believe they can escape the long arm of the law by hiding on the internet, but increasingly the authorities are cracking down on this kind of net abuse. No-one who hears about a single person believed to have sent 2.2 billion spam emails can be in any doubt as to the scale of the problem, and it’s essential for the police to send out a clear message that they are serious about catching the criminals responsible,” said Graham Cluley, senior technology consultant for Sophos. “Legitimate businesses need to make sure that they are abiding by the law, and be careful not to hire firms and third-party individuals to market their websites or goods via junk email.”

Last month, in a separate case, Sophos reported on the first arrest in Japan of a malware author. Kyoto police uncovered a plot to infect users of the P2P file-sharing network Winny with a Trojan horse that displayed images of popular anime characters while wiping music and movie files.

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Ten Nigerians arrested for Spanish email lottery scam

Police say a gang stole a neighbour’s internet access to send out bogus messages following the arrest of ten people in Spain alleged to have defrauded victims via an email lottery scam.

The ten people, all Nigerian nationals, are suspected of making more than 19,000 Euros (USD 28,000) in three months by demanding payments from innocent internet users who believed they had won a lottery.

Police report that the emails were sent by the suspects from the Teatinos area of Malaga in Spain, by piggybacking on a neighbour’s Wi-Fi internet connection without permission. Seven arrests were made in Malaga, and three more in Huelva province.

“If an email sounds too good to be true, it probably is. Email scams like this arrive in many inboxes every day of the week, all around the world – and clearly some people are falling for them,” said Graham Cluley, senior technology consultant for Sophos. “It sounds like the authorities were able to shut down this scam quite quickly before too many people were affected – but there are plenty more cybercriminals looking for ways to steal people’s identities and rob their bank accounts.”

Malaga is no stranger to Nigerian-run email scams. In 2005, 310 people were arrested in Malaga in what was said to be the biggest ever bust of a lottery scam gang. The arrests followed an investigation by the FBI and Spanish police into a scam run by Nigerian gangs.

“If you haven’t properly secured your Wi-Fi connection at home you are effectively leaving the front door open for anybody close by to take advantage of it,” continued Cluley. “Everyone running a wireless access point needs to learn how to stop unsavoury characters from using it to spew out their spam messages, download illegal content, or steal information.”

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