Close X
Friday, January 10, 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

    Emma, Olivia, Oliver and Ethan favoured names for B.C. babies

    Emma, Olivia, Oliver and Ethan favoured names for B.C. babies
    VICTORIA — Oliver has climbed to the front of list for names of baby boys in British Columbia for the first time.

    Emma, Olivia, Oliver and Ethan favoured names for B.C. babies

    Man In Critical Condition After Early-Morning Shootout With Montreal Police

    Man In Critical Condition After Early-Morning Shootout With Montreal Police
    MONTREAL — A man is in critical condition after being struck with at least one bullet during an early-morning confrontation with Montreal police.

    Man In Critical Condition After Early-Morning Shootout With Montreal Police

    Justin Trudeau Wishes Canadians Happy New Year

    Justin Trudeau Wishes Canadians Happy New Year
      Trudeau's New Year's message released Saturday said he will focus on what brings people together.

    Justin Trudeau Wishes Canadians Happy New Year

    Canadians Face Some Tax Changes In The New Year After A Busy 2016

    Canadians Face Some Tax Changes In The New Year After A Busy 2016
     Canadians will ring in the new year with a number of tax changes that will affect the bottom line of federal and provincial governments. Here's a look at some of them:

    Canadians Face Some Tax Changes In The New Year After A Busy 2016

    Toronto Man Arrested At U.S. Border With 25 Guns Has Case Put Over To January

    Toronto Man Arrested At U.S. Border With 25 Guns Has Case Put Over To January
    Toronto man Thanh Viet Pham appeared in Saint-Jean-sur-Richelieu court to face charges of importing and exporting firearms at the Canada-U.S. border in Quebec.

    Toronto Man Arrested At U.S. Border With 25 Guns Has Case Put Over To January

    Toronto Cop Charged After Cocaine Allegedly Found In Wallet By Another Officer

    Toronto Cop Charged After Cocaine Allegedly Found In Wallet By Another Officer
    Toronto police say the detective was at a courthouse in the city's east-end on Sept. 19 as a witness to a matter related to his duties.

    Toronto Cop Charged After Cocaine Allegedly Found In Wallet By Another Officer