Skip to content

Biting the hand that feeds IT

The Register ®

Security:


Related Whitepapers

[Print][Mobile][Alerts]

US phishing ring members admit fraud charges

Earthlink investigation

Published Wednesday 27th September 2006 23:54 GMT

Three members of an American phishing ring pleaded guilty in Connecticut today to fraud charges over spam emails and "aggravated identity theft".

The admissions, from Charlie Blount, Jr, of Branford, Connecticut, Thomas Taylor, Jr and Richard D'Andrea, both of West Haven, Connecticut, prompted an exuberant press release from Earthlink, revealing the Atlanta-based ISP's role in finding the "source of millions of phisher site spam emails".

Earthlink's abuse team set off in pursuit of the fraud ring in May last year, upon identifying rogue emails that "used a variety of methods including fake "greeting card" emails, bogus prize-winning announcements and account cancellation messages to trick consumers into providing credit card numbers and other personal information". EarthLink closed the accounts sending the fraudulent emails, and turned over evidence to law enforcement.

On 20 September, three other alleged members of the phishing ring - Michael Dolan of North Miami Beach, Florida, Keith Riedel of Winter Haven, Florida and Daniel Mascia of West Haven - were indicted on fraud charges by a federal grand jury in Connecticut. ®

Track this type of story as a custom Atom/RSS feed or by email.
Previous Article Next Article
whitepaper title

The Register Guides : The status of iSCSI

Now that the hype's abated, have companies backing iSCSI have run out of energy and patience, or is the technology becoming commonplace and accepted?.
whitepaper title

Webcast : Why Today's Spam Filters Fail

This webcast covers the cost of spam, how we filter spam today; why it's not good enough, and the advantages of Abaca's new ReceiverNet technology..
Whitepapers

Top 20 storiesAll The Week’s HeadlinesArchiveSearch