Close X
Wednesday, January 15, 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

    Ami Bera gets 3rd term in US House

    Bera, 51, would be joined by three first-time Indian-American lawmakers in the US House of Representatives — Raja Krishnamoorthi from Illinois, Pramila Jayapal from Washington State and Ro Khanna from California.

    Ami Bera gets 3rd term in US House

    Goa, Hawaii To Soon Have Sister-state Relationship: US Lawmaker Tulsi Gabbard

    Goa, Hawaii To Soon Have Sister-state Relationship: US Lawmaker Tulsi Gabbard
    The American State of Hawaii would soon have a formal Sister-State relationship with Goa, a US lawmaker has said.

    Goa, Hawaii To Soon Have Sister-state Relationship: US Lawmaker Tulsi Gabbard

    Dead Humpback Whale Found Tangled In Defunct Fish Farm In B.C.

    Dead Humpback Whale Found Tangled In Defunct Fish Farm In B.C.
    A dead humpback whale has been was found stuck in equipment at an empty fish farm on B.C.'s central coast.

    Dead Humpback Whale Found Tangled In Defunct Fish Farm In B.C.

    Police Arrest 'Young Man' In Connection To Racist Graffiti In Ottawa

    Police Arrest 'Young Man' In Connection To Racist Graffiti In Ottawa
    At a solidarity event at a south-end synagogue, Chief Charles Bordeleau said a young man was arrested Saturday morning after he was allegedly found trying to deface the Jewish Community Centre.

    Police Arrest 'Young Man' In Connection To Racist Graffiti In Ottawa

    Exiled Cleric Could Pose Risk To Canadian-Turkish Relations: Diplomat

    Exiled Cleric Could Pose Risk To Canadian-Turkish Relations: Diplomat
    A senior Turkish politician attending the Halifax International Security Forum says Donald Trump's election could spell trouble for relations with Canada if a U.S.-based Muslim dissident his country wants extradited seeks refuge north of the border.

    Exiled Cleric Could Pose Risk To Canadian-Turkish Relations: Diplomat

    CPI Leader Moves Top Court Challenging Validity Of Devanagari Script In New Notes

    CPI Leader Moves Top Court Challenging Validity Of Devanagari Script In New Notes
    A CPI leader has knocked Supreme Court's door to challenge Constitutional validity of introducing Rs. 2,000 and Rs. 500 notes with Devanagari script in its design, contending the script is in "contravention" of Article 343(1).

    CPI Leader Moves Top Court Challenging Validity Of Devanagari Script In New Notes