Anti-Phishing Blog

Friday, January 04, 2008

CAN SPAM Enforcement

You may not know the name Alan Ralsky or the names of the other ten defendants indicted with him, but there is a strong chance they know you...or at least your email address. Ralsky and ten others have been indicted in possibly the largest criminal spam and electronic fraud case in our history. They sent millions of spam messages every day including many of those pump and dump messages many of us received. This will represent enforcement of the CAN SPAM law as well as conspiracy, electronic mail fraud, mail fraud and wire fraud..


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