Category Archives: Spam Nation

Feds Allege Adconion Employees Hijacked IP Addresses for Spamming

September 2, 2019

Federal prosecutors in California have filed criminal charges against four employees of Adconion Direct, an email advertising firm, alleging they unlawfully hijacked vast swaths of Internet addresses and used them in large-scale spam campaigns. KrebsOnSecurity has learned that the charges are likely just the opening salvo in a much larger, ongoing federal investigation into the company’s commercial email practices.

Alleged Spam Kingpin ‘Severa’ Extradited to US

February 5, 2018

Peter Yuryevich Levashov, a 37-year-old Russian computer programmer thought to be one of the world’s most notorious spam kingpins, has been extradited to the United States to face federal hacking and spamming charges.

Levashov, who allegedly went by the hacker name “Peter Severa,” or “Peter of the North,” hails from St. Petersburg in northern Russia, but he was arrested last year while in Barcelona, Spain with his family.

Authorities have long suspected he is the cybercriminal behind the once powerful spam botnet known as Waledac (a.k.a. “Kelihos”), a now-defunct malware strain responsible for sending more than 1.5 billion spam, phishing and malware attacks each day.

When Undercover Credit Card Buys Go Bad

December 7, 2015

I recently heard from a source in law enforcement who had a peculiar problem. The source investigates cybercrime, and he was reaching out for advice after trying but failing to conduct undercover buys of stolen credit cards from a well-known underground card market. Turns out, the cybercrime bazaar’s own security system triggered a “pig alert” and brazenly flagged the fed’s transactions as an undercover purchase placed by a law enforcement officer.

Be Wary of ‘Order Confirmation’ Emails

December 3, 2014

If you receive an email this holiday season asking you to “confirm” an online e-commerce order or package shipment, please resist the urge to click the included link or attachment: Malware purveyors and spammers are blasting these missives by the millions each day in a bid to trick people into giving up control over their computers and identities.

Spam Nation Book Tour Highlights

November 24, 2014

Greetings from sunny Austin, Texas, where I’m getting ready to wrap up a week-long book tour that began in New York City, then blazed through Chicago, San Francisco, and Seattle. I’ve been trying to tweet links to various media interviews about Spam Nation over the past week, but wanted to offer a more comprehensive account and to share some highlights of the tour

Amazon: Spam Nation one of “Best of Month”

November 17, 2014

A quick update on my new book, Spam Nation, The Inside Story of Organized Cybercrime — From Global Epidemic to Your Front Door: Amazon has named it to their “Best Books of the Month” picks for November. In addition, my publisher has graciously extended the free ZeusGard offer until Nov. 25 for the next 500 people who order more than one copy of the book.

‘Spam Nation’ Publisher Discloses Card Breach

October 23, 2014

In the interests of full disclosure: Sourcebooks, the company that on Nov. 18 is publishing my upcoming book about organized cybercrime, disclosed last week that a breach of its Web site shopping cart software may have exposed customer credit card and personal information.

Fortunately, this breach does not affect readers who have pre-ordered Spam Nation through the retailers I’ve been recommending — Amazon, Barnes & Noble, and Politics & Prose. I mention this breach mainly to get out in front of it, and because of the irony and timing of this unfortunate incident.