Category Archives: Scams

Rogue Dialers Still On The Rampage

Seems that those rogue dialers are still out there: This from the Manchester Evening News: £8m net swindle UP TO 300 internet users a day are targeted by a swindle which cost British consumers about £8m in a year, says BT. The company has received more than 80,000 complaints from computer users whose machines are… Read More »

Phishing And The U.S.-Europe Link

A 23–year old man called Daniel A. Defelippi in the U.S. has pleaded guilty to three years of phishing and identity fraud, according to the the Democrat & Chronicle: A Rochester man admitted Tuesday that he engaged in widespread identity theft, pilfering credit card numbers through fake Web sites and even collaborating with computer hackers in Eastern European… Read More »

First Nigerian email scammer jailed

Hong Kong has done its bit to crack down on Nigerian e-mail fraud, jailing its first Nigerian scammer : Hong Kong has successfully prosecuted its first Nigerian email scammer. A 30-year-old Nigerian man was jailed four years today for a US$26 million scam, in which he was convicted at the District Court of attempting to… Read More »

How To Get Infected

What does it take to create a chain of infection? Perhaps just one credible link. Last night I came back to my computer to see a an IM message from Josh Rowe, an Australian contact who is active in the anti-spam world Down Under. You couldn’t find a more diligent, experienced and responsible person, so… Read More »

More On Trusting Google’s Sponsored Links

Further to my earlier post about whether one can trust Google’s Sponsored Links, here are some notes from a chat with Ben Edelman, an expert on spyware: Ben says legally it’s a difficult area: For Google, the sponsored links are just ads, not any kind of endorsement at all. But users have the sense that… Read More »