Spam After Can-Spam: How Inconsistent Thinking Has Made a Hash out of Unsolicted Commercial E-Mail Policy Jeffrey D
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For Immediate Release Crm Monday, November 23, 2009 (202) 514-2007 Tdd (202) 514-1888
___________________________________________________________________________ FOR IMMEDIATE RELEASE CRM MONDAY, NOVEMBER 23, 2009 (202) 514-2007 WWW.JUSTICE.GOV TDD (202) 514-1888 DETROIT SPAMMER AND THREE CO-CONSPIRATORS SENTENCED FOR MULTI-MILLION DOLLAR E-MAIL STOCK FRAUD SCHEME WASHINGTON – Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or “spamming,” announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Michigan Terrence Berg. Alan M. Ralsky, 64, of West Bloomfield, Mich., and Scott Bradley, 48, also of West Bloomfield, were sentenced to 51 months and 40 months in prison, respectively, for conspiring to commit wire fraud, mail fraud, and to violate the CAN-SPAM Act, and also for committing wire fraud, engaging in money laundering and violating the CAN-SPAM Act. Ralsky and Bradley were also each sentenced to five years of supervised release following their respective prison terms, and were each ordered to forfeit $250,000 that the United States seized in December 2007. How Wai John Hui, 51, a resident of Hong Kong and Canada, was sentenced to 51 months in prison for conspiring to commit wire fraud, mail fraud and to violate the CAN-SPAM Act, and also for committing wire fraud and engaging in money laundering. Hui was sentenced to three years of supervised release following his prison term, and agreed to forfeit $500,000 to the United States. John S. -
Trusting Spam Reporters: a Reporter-Based Reputation System for Email Filtering
Trusting Spam Reporters: A Reporter-based Reputation System for Email Filtering ELENA ZHELEVA University of Maryland, College Park ALEKSANDER KOLCZ Microsoft Live Labs LISE GETOOR University of Maryland, College Park Spam is a growing problem; it interferes with valid email and burdens both email users and service providers. In this work, we propose a reactive spam-filtering system based on reporter reputation for use in conjunction with existing spam-filtering techniques. The system has a trust- maintenance component for users, based on their spam-reporting behavior. The challenge that we consider is that of maintaining a reliable system, not vulnerable to malicious users, that will provide early spam-campaign detection to reduce the costs incurred by users and systems. We report on the utility of a reputation system for spam filtering that makes use of the feedback of trustworthy users. We evaluate our proposed framework, using actual complaint feedback from a large population of users, and validate its spam-filtering performance on a collection of real email traffic over several weeks. To test the broader implication of the system, we create a model of the behavior of malicious reporters, and we simulate the system under various assumptions using a synthetic dataset. Categories and Subject Descriptors: H.1 [Information Systems]: Models and Principles General Terms: Algorithms Additional Key Words and Phrases: spam filtering; reputation systems; trust. Author’s address: E. Zheleva, Computer Science Department, AV Williams Bldg., University of Maryland, College Park, MD, 20742. c ACM, 2009. This is the author’s version of the work. It is posted here by permission of ACM for your personal use. -
February 2008
U.S. Department of Justice Office of Intergovernmental and Public Liaison The Office of Intergovernmental and Public Liaison’s Department of Justice Newsletter Volume 2, Issue 1 February 2008 Attorney General Mukasey Announces $200 Million February Highlights: Initiative Targeted to Fight Violent Crime ♦ AG announces new initiative to Fight Violent Crime (p.1) In a speech before the U.S. Con- ference of Mayors on January 24th, ♦ Celebrating Martin Luther King 2008, Attorney General Michael B. Day (p.2) Mukasey announced the President is seeking $200 million in funding for a ♦ Recent Achievements by the Civil new Violent Crime Reduction Partner- Rights Division (p.2) ship Initiative for Fiscal Year 2009. The funding is part of the Depart- ♦ AG Visit to Mexico (p.3) ment’s strategy to support state and ♦ Criminal Division News (p.3) local law enforcement efforts in com- munities that are experiencing in- ♦ Defense Contractor and Former creases in violent crime and to keep Manager Charged (P.4) crime down in others. ♦ AG Addresses Executive Working “This initiative will help communi- Group (p.4) ties address their specific violent crime challenges, especially where ♦ Preserving Life and Liberty : multiple jurisdictions are involved,” Protect America Act (p.4) Attorney General Mukasey said. “We'll be able to send targeted resources where they are needed the most and where they show the most promise. Through close coordination, Newsletter from the Office of we also can avoid needless duplica- Intergovernmental and Public Liaison tion and free up resources to help U.S. Department of Justice more cities.” Office of Intergovernmental and Public Liaison RFK Main Justice Building, Room 1629 The Violent Crime Reduction Part- 950 Pennsylvania Avenue, NW nership Initiative will support multi- Washington, D.C. -
Keep Receiving Scam Calls
Keep Receiving Scam Calls Osseous Fritz lauds endways while Buddy always dishonors his hamlets incardinate everywhen, he invading so shoddily. Kurtis receding bearably as evangelistic Jefferson sniff her canfield confesses gratingly. Lynn still nurture privatively while monachal Barnard outjockey that dandlers. You from still receive calls from entities you also given permission to contact you. If the scammers call you hop UP Do you talk too them whom are very plain at keeping people went the terrible and isolating the victim will not engage them shed a. Commission can give Americans a way of avoid getting telemarketing calls at home Adding. Protecting against fraudulent calls Google My objective Help. How rank I Stop Fake and Spam Calls at My CallSource. Social Security Administration scams There's a blatant way to. Or any email address and others like a wide range of keeping your knees give way in the federal rules for misuse of the app. Do receive several extensions, keep your phone. Don't Call Back FCC Warns of West African 'One satellite' Phone Scam North Texans report receiving a snort of one-ring calls from 232 country. Not Call Registry to both getting spam calls from reputable marketers. Scam phone calls are not cite new crusade but scammers are getting bolder and more. Malicious calls The caller makes threats or talks maliciously and calls repeatedly Scam calls Scams often sound like walking're getting her special offer before the screw is. Does * 67 still work? With scammers getting smarter you pet to fix how is stop these invasive annoying calls There are these few steps you hardly take leave your own. -
Synology Mailplus Server Administrator's Guide Based on Mailplus Server 1.4.0 Table of Contents
Synology MailPlus Server Administrator's Guide Based on MailPlus Server 1.4.0 Table of Contents Chapter 1: Introduction Chapter 2: Getting Started with MailPlus Server Connect Synology NAS to the Internet 5 Set up DNS 5 Set up MailPlus Server 7 Set up MailPlus Email Client 10 Third Party Email Clients 13 Troubleshoot 16 Chapter 3: Mail Migration Create a mail migration task on MailPlus Server 18 How to import system configurations from Microsoft Exchange to MailPlus Server 25 Chapter 4: User Licenses Purchase Licenses 27 Install Licenses 27 How to Use Licenses 30 Chapter 5: Account Settings Account System 31 Activate Accounts 32 Manage Privileges 34 Chapter 6: Protocol Settings SMTP 35 IMAP/POP3 36 Network Interface 37 Chapter 7: SMTP Settings Service Settings 38 SMTP Secure Connection 41 Mail Relay 47 Mail Management 48 Personal Settings 61 Chapter 8: Security Settings Spam 64 Antivirus Scan 73 Authentication 77 Content Protection 79 2 Chapter 9: Monitor Settings Monitor Server Status 84 Monitor Mail Queue 88 Monitor Mail Log 89 Chapter 10: Disaster Recovery High-availability Cluster 97 Backup and Restore Mail 103 Syno_UsersGuide_MailPlus_Server_20171114 3 Chapter Introduction 1 The Synology MailPlus suite is an advanced, secured email service with high usability. This suite includes two packages: MailPlus Server and MailPlus. MailPlus Server provides many management details and settings, while MailPlus provides client management and email services. This administrator's guide will guide you through setting up MailPlus Server and provide more detailed configuration instructions including DNS settings, mail service migration, and other security adjustments. MailPlus High-availability will help you achieve continuous email services, the mail queue feature provides management options for deferred messages, and the status monitoring feature provides you an overview of MailPlus health status. -
Busting Blocks: Revisiting 47 U.S.C. §230 to Address the Lack of Effective Legal Recourse for Wrongful Inclusion in Spam Filters
Digital Commons @ Touro Law Center Scholarly Works Faculty Scholarship 2011 Busting Blocks: Revisiting 47 U.S.C. §230 to Address the Lack of Effective Legal Recourse for Wrongful Inclusion in Spam Filters Jonathan I. Ezor Touro Law Center, [email protected] Follow this and additional works at: https://digitalcommons.tourolaw.edu/scholarlyworks Part of the Commercial Law Commons, Communications Law Commons, and the Science and Technology Law Commons Recommended Citation Jonathan I. Ezor, Busting Blocks: Revisiting 47 U.S.C. § 230 to Address the Lack of Effective Legal Recourse for Wrongful Inclusion in Spam Filters, XVII Rich. J.L. & Tech. 7 (2011), http://jolt.richmond.edu/ v17i2/article7.pdf. This Article is brought to you for free and open access by the Faculty Scholarship at Digital Commons @ Touro Law Center. It has been accepted for inclusion in Scholarly Works by an authorized administrator of Digital Commons @ Touro Law Center. For more information, please contact [email protected]. Richmond Journal of Law and Technology Vol. XVII, Issue 2 BUSTING BLOCKS: REVISITING 47 U.S.C. § 230 TO ADDRESS THE LACK OF EFFECTIVE LEGAL RECOURSE FOR WRONGFUL INCLUSION IN SPAM FILTERS By Jonathan I. Ezor∗ Cite as: Jonathan I. Ezor, Busting Blocks: Revisiting 47 U.S.C. § 230 to Address the Lack of Effective Legal Recourse for Wrongful Inclusion in Spam Filters, XVII Rich. J.L. & Tech. 7 (2011), http://jolt.richmond.edu/v17i2/article7.pdf. I. INTRODUCTION: E-MAIL, BLOCK LISTS, AND THE LAW [1] Consider a company that uses e-mail to conduct a majority of its business, including customer and vendor communication, marketing, and filing official documents. -
Trustwave SEG Evaluation Guide
EVALUATION GUIDE Trustwave MailMarshal Secure Email Gateway March 2020 Trustwave Secure Email Gateway Evaluation Guide - March 25, 2020 Legal Notice Copyright © 2020 Trustwave Holdings, Inc. All rights reserved. This document is protected by copyright and any distribution, reproduction, copying, or decompilation is strictly prohibited without the prior written consent of Trustwave. No part of this document may be reproduced in any form or by any means without the prior written authorization of Trustwave. While every precaution has been taken in the preparation of this document, Trustwave assumes no responsibility for errors or omissions. This publication and features described herein are subject to change without notice. While the authors have used their best efforts in preparing this document, they make no representation or warranties with respect to the accuracy or completeness of the contents of this document and specifically disclaim any implied warranties of merchantability or fitness for a particular purpose. No warranty may be created or extended by sales representatives or written sales materials. The advice and strategies contained herein may not be suitable for your situation. You should consult with a professional where appropriate. Neither the author nor Trustwave shall be liable for any loss of profit or any commercial damages, including but not limited to direct, indirect, special, incidental, consequential, or other damages. The most current version of this document may be obtained from: www.trustwave.com/support/ Trademarks Trustwave and the Trustwave logo are trademarks of Trustwave. Such trademarks shall not be used, copied, or disseminated in any manner without the prior written permission of Trustwave. Legal Notice Copyright © 2020 Trustwave Holdings, Inc. -
MAR 2 4 Low V
Timothy J. Walton (State Bar No. 184292) LAW OFFICES OF TIMOTHY WALTON 801 Woodside Road, Suite 11 Redwood City, CA 94061 Phone (650) 216-9800 Fax: (650) 618-8687 Daniel L. Balsam (State Bar No. 260423) THE LAW OFFICES OF DANIEL BALSAM 3145 Geary Blvd. #225 San Francisco, CA 94118 Court of Appeal-Fiffit-AppellateDistrict Phone: (415) 276-3067 FILED Fax: (415) 373-3783 MAR 2 4 lOW Attorneys for AppellantIPlaintiff (li§f1tl HIHb rt, Clork Daniel L. Balsam D~pyty OlefK COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT, DIVISION 3 DANIEL L. BALSAM, ) Case No.: A126680 ) Appellant and Plaintiff, ) APPELLANT'S SECOND ) MOTIONIREQUEST FOR v. ) JUDICIAL NOTICE TO ) SUPPLEMENT RECORD DSG DIRECT INC. et ai, ) ) Defendants, ) ) TROPICINKS LLC et ai, ) ) Respondents and Real ) ___P_art_ie_s_in_I_n_te~r..:....;es~t. ___ ) Appeal Filed: Oct. 9, 2009 1 ApPELLANT'S SECOND MOTIONIREQUEST FOR JUDICIAL NOTICE TO SUPPLEMENT RECORD I. INTRODUCTION Appellant/Plaintiff Daniel L. Balsam (“Balsam”) brings this Second Motion/Request for Judicial Notice pursuant to Evidence Code §§ 459(a) and 452(h) because the documents to be noticed – corporate filings by Judgment Debtors and reputation/habit evidence that one of their purported officers was one of the top spammers in the world in 2003-2005 – demonstrate that Respondents TropicInks LLC (“TropicInks”), Datastream Group (“Datastream”), and Leigh-Ann Colquhoun (“Colquhoun”) made make false claims to California courts and undermine Respondents’ arguments that the underlying judgment is invalid. The documents are relevant to Balsam’s claims and Respondents’ defenses. This Court should take judicial notice of the attached documents. II. -
Administrator's Guide for Synology Mailplus Server
Administrator's Guide for Synology MailPlus Server Based on Synology MailPlus Server 2.2 1 Table of Contents Introduction 01 Chapter 1: Deployment Guidelines 02 Select a Synology NAS Estimate RAM and Storage Requirements Running Multiple I/O Intensive Packages on the Same NAS Chapter 2: Getting Started with MailPlus Server 06 Connect Synology NAS to the Internet Set up DNS Set up MailPlus Server Set up MailPlus Client Run MailPlus Third-Party Email Clients Troubleshoot Chapter 3: Mail Migration 19 Create a Mail Migration Task in MailPlus Server Import System Configurations from Microsoft Exchange to MailPlus Server Chapter 4: User Licenses 27 Purchase Licenses Install Licenses Use Licenses Chapter 5: Account Settings 31 Account System Activate Accounts Manage Privileges Chapter 6: Protocol Settings 46 SMTPI MAP/POP3 Network Interface Chapter 7: SMTP Settings 50 Service Settings SMTP Secure Connection Mail Relay Chapter 8: Domain Settings 66 Domain Domain Management Chapter 9: Security Settings 83 Spam Antivirus Scan Authentication Content Protection Chapter 10: Monitor Settings 107 Monitor Server Status Monitor Mail Queue Monitor Mail Log Chapter 11: Disaster Recovery 127 High-Availability Cluster Back up and Restore Email Chapter 12: MailPlus Navigation 140 Basic Operations Advanced Settings Introduction Introduction The Synology MailPlus suite provides advanced and secure mail service with high usability. This suite consists of two packages: MailPlus Server and MailPlus. MailPlus Server is an administration console that offers diverse settings, while MailPlus is an email platform for client users. This administrator's guide will guide you through the MailPlus Server setup and give detailed configuration instructions including DNS settings, mail service migration, and other security adjustments. -
Email Security and Anti-Spam Tutorial
Email Security And Anti-Spam Tutorial NLANR/Internet2 Joint Techs Columbus, Ohio July 18, 2004 Joe St Sauver, Ph.D. University of Oregon Computing Center [email protected] http://darkwing.uoregon.edu/~joe/jt-email-security/ Introduction A Little About This Talk • Paul Love was good enough to invite me to do this tutorial today • I’m not sure there’s much to be said about spam and email security that hasn’t already been said, but I’ll see if I can’t find at least a few new things to share with you this afternoon. • Some of the information we’re going to cover may be “old news” for some of you, and for that, I apologize; folks attending may have radically different levels of expertise. 3 Sticking To The Script • Because we have a lot to cover, and because many spam fighting folks from your institutions who may not be attending today, I've prepared this tutorial in some detail and will try to "stick to the script." • This is a good news/bad news thing: if you're looking at this presentation after the fact, you'll be able to follow what was covered; the bad news is that if you're in the audience today, there won't be a lot of "surprises" mentioned during the tutorial that aren’t in this handout. 4 Format of Today’s Tutorial • We’re going to begin by talking about email security • We’ll take a little break • After the break we’ll talk about anti-spam measures • At the end we can talk about email security issues or spam issues you may be confronting, either here or over beers later in the bar. -
2010 Threat Predictions by Mcafee Labs
Report 2010 Threat Predictions By McAfee Labs Report 2010 Threat Predictions McAfee Labs foresees an increase in threats related to social networking sites, banking security, and botnets, as well as attacks targeting users, businesses, and applications. However, in 2010 we expect to see an increase in the effectiveness of law enforcement to fight back against cybercrime. • Social networking sites such as Facebook will face more sophisticated threats as the number of users grows. • The explosion of applications on Facebook and other services will be an ideal vector for cybercriminals, who will take advantage of friends trusting friends to click links they might otherwise treat cautiously. • HTML 5 will blur the line between desktop and online applications. This, along with the release of Google Chrome OS, will create another opportunity for malware writers to prey on users. • Email attachments have delivered malware for years, yet the increasing number of attacks targeted at corporations, journalists, and individual users often fool them into downloading Trojans and other malware. • Cybercriminals have long picked on Microsoft products due to their popularity. In 2010, we anticipate Adobe software, especially Acrobat Reader and Flash, will take the top spot. • Banking Trojans will become more clever, sometimes interrupting a legitimate transaction to make an unauthorized withdrawal. • Botnets are the leading infrastructure for cybercriminals, used for actions from spamming to identity theft. Recent successes in shutting down botnets will force their controllers to switch to alternate, less vulnerable methods of command, including peer-to-peer setups. • In spite of the worldwide scope of botnets, we anticipate even more successes in the fight against all forms of cybercrime in 2010. -
Alan Ralsky - Wikipedia, the Free Encyclopedia Page 1 of 2
Alan Ralsky - Wikipedia, the free encyclopedia Page 1 of 2 Alan Ralsky From Wikipedia, the free encyclopedia Alan Ralsky (born c. 1945) is an American convicted fraudster, most well-known for his activities as a spammer. Contents 1 Spamming 2 Legal 3 References 4 External links Spamming According to experts in the field, Ralsky is one of the most prolific sources of junk e-mail worldwide. Unlike most spammers, he has provided interviews to various newspapers, although he claimed to be a commercial e-mailer rather than a spammer. He stated that his was a legitimate business which complied with all laws.[1] (http://www.cmsconnect.com/News/CMSInPrint/DN-020804-pg2.htm) Ralsky apparently began his spamming career when his licenses to sell insurance were revoked in Michigan and Illinois in 1996.[2] (http://www.cmsconnect.com/News/CMSInPrint/DN-020804-pg2.htm) He gained much of his notoriety following a December 2002 interview with The Detroit News. The article was soon posted to Slashdot and the address of his newly built home was posted to Slashdot not long after that. Hundreds of Slashdot readers then searched the Internet for advertising mailing lists and free catalogs and signed him up for them. As a result, he was inundated with junk mail. In a Detroit Free Press article on December 6, 2002, he is quoted as saying "They've signed me up for every advertising campaign and mailing list there is … These people are out of their minds. They're harassing me". Legal In 1992 he served a fifty-day sentence for selling unregistered securities.[3] (http://www.freep.com/money/tech/mwend22_20021122.htm) On August 7, 1995, he pled guilty to felony bank fraud in Ohio.[4] (http://www.spamhaus.org/rokso/evidence.lasso? rokso_id=ROK5535).