Close X
Sunday, January 26, 2025
ADVT 
National

Indian-Origin Man Charged In Fraud Case

Darpan News Desk The Canadian Press, 08 Feb, 2017 01:18 PM
    An Indian-origin man who allegedly sent over 1 million spam emails and damaged several computer networks has been charged with fraud, according to the Chicago federal prosecutor.
     
    Using "snowshoe spamming" technique, Michael Persaud used several internet addresses and domains to transmit the spam emails over at least nine networks, said Federal Prosecutor Zachary T. Fardon on Tuesday.
     
    Persaud sent the spam emails to people in the US and abroad on behalf of sellers of various goods and services, charging a commission for each sale the spams produced, the prosecution said.
     
    When the internet service providers found out he was using their servers for the massive spam campaign, they cut him off for violating the conditions of service. 
     
    Persaud then created false identities and fake documents to register new internet addresses to carry on spamming, the prosecution added.
     
    He was also accused of illegally selling millions of email addresses to others for spamming.
     
    He was arrested in January in Arizona and produced before Federal Magistrate Judge Susan E. Cox in Chicago on Tuesday. Persaud has denied the charges.

    MORE National ARTICLES

    Metal Flies Off Truck, Smashes Through Newfoundland Woman's Windshield

    Metal Flies Off Truck, Smashes Through Newfoundland Woman's Windshield
    Authorities say the large piece of metal, estimated to weigh about 10 to 12 kilograms, struck the car as it travelled on Waterford Bridge Road in St. John's during a morning drive.

    Metal Flies Off Truck, Smashes Through Newfoundland Woman's Windshield

    SPCA Seizes 29 Dogs In Poor Condition From Breeder In Squamish, B.C.

    SPCA Seizes 29 Dogs In Poor Condition From Breeder In Squamish, B.C.
    The society says 18 dogs and 11 puppies were taken on Wednesday

    SPCA Seizes 29 Dogs In Poor Condition From Breeder In Squamish, B.C.

    Trudeau Marks World Aids Day, Says Fight Against HIV Is 'Winnable'

    Trudeau Marks World Aids Day, Says Fight Against HIV Is 'Winnable'
    In marking World AIDS Day, Health Minister Jane Philpott announced the government will spend another $3.5 million on AIDS research.

    Trudeau Marks World Aids Day, Says Fight Against HIV Is 'Winnable'

    Nearly 400 Children Rescued And 348 Adults Arrested In Canadian Child Pornography Bust

    Nearly 400 Children Rescued And 348 Adults Arrested In Canadian Child Pornography Bust
    Nearly 400 children have been rescued and 348 adults arrested following an expansive and “extraordinary” international child pornography investigation, Canadian police announced Thursday.

    Nearly 400 Children Rescued And 348 Adults Arrested In Canadian Child Pornography Bust

    Montreal Man Suspected After Fentanyl Seizure At Vancouver's Airport

    Montreal Man Suspected After Fentanyl Seizure At Vancouver's Airport
    VICTORIA — The Canada Border Services Agency has seized a package containing enough fentanyl that Victoria police say could cause a potential 725,000 overdoses.

    Montreal Man Suspected After Fentanyl Seizure At Vancouver's Airport

    I-T Dept Seizes Over Rs 4.5 Crore From Bengaluru, Huge Stacks Of Rs 2000 Found

    I-T Dept Seizes Over Rs 4.5 Crore From Bengaluru, Huge Stacks Of Rs 2000 Found
    The Income Tax department on Thursday confiscated over Rs 4.5 crore, mostly in new notes, from two individuals, during a surprise check in Bengaluru for fresh currency stashes.

    I-T Dept Seizes Over Rs 4.5 Crore From Bengaluru, Huge Stacks Of Rs 2000 Found