Jain Shaileshkumar

Last updated
Sam P. Jain
BornFebruary 10, 1970 (1970-02-10) (age 53)
OccupationFugitive (as of April 4, 2023)

Jain Shaileshkumar (born February 10, 1970), better known as Sam P. Jain, is an Indian internet entrepreneur and former CEO of affiliate marketing network eFront, who is currently a fugitive with an arrest warrant in California. In 2000, eFront submitted fraudulent data to Media Metrix, a website ranking publisher. Former president of eFront Jerry Ziegler accused Jain of deliberately falsifying affiliate data, using tactics such as submitting companies which didn't respond to his affiliate offer as affiliates with the justification that "[i]f they won't respond to me, they won't respond to anyone". In 2001 Jain was involved in a scandal when ICQ instant messaging logs between him and other employees were leaked onto the internet. The logs detailed activities such as not paying websites that had hosted their banner ads and sending legal threats to websites that spoke poorly of eFront. On April 20, 2005, he was ordered to pay $3.1 million to Symantec for selling counterfeit software and violating intellectual property laws.

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Bench warrant for Sam Jain's arrest entered into court records in California on February 11, 2009. Samjain warrant.png
Bench warrant for Sam Jain's arrest entered into court records in California on February 11, 2009.

Arrest warrant

Jain additionally has a criminal case pending in California resulting from his selling of counterfeit Symantec software, where he was charged with Criminal Copyright Infringement, Wire Fraud, Trafficking in Counterfeit Goods & Mail Fraud. Jain pleaded not guilty.

Jain operated several Internet-based companies including Discount Bob, Shifting Currents Financials, Inc., Innovative Marketing, Inc., Professional Management Consulting Inc. and Shopenter.com, LLC.

In December 2008, Jain was listed as a defendant in the Federal Trade Commission's case against so-called "scareware" applications such as WinFixer. The case alleges that several companies scammed consumers into buying these applications through malware and banner ads.

In mid-December 2008 U.S. District Judge Richard D. Bennett fined Innovative Marketing $8,000 for each day that it continues to sell bogus scareware software on its website. [1]

On January 26, 2009, a stay was removed for a bench warrant initially issued for Jain's arrest on January 12, 2009 by United States District Judge Ronald M. Whyte. The bench warrant was entered into court records on February 11, 2009. Jain is officially a fugitive from justice in the United States. The FBI is offering a reward for information that leads to his arrest or capture. [2] In 2009, $14.8 million USD was seized from a Swiss bank account belonging to Jain by the US government. [3]

See also

Related Research Articles

ICQ New is a cross-platform instant messaging (IM) and VoIP client. The name ICQ derives from the English phrase "I Seek You". Originally developed by the Israeli company Mirabilis in 1996, the client was bought by AOL in 1998, and then by Mail.Ru Group in 2010.

<span class="mw-page-title-main">Spamming</span> Unsolicited electronic messages, especially advertisements

Spamming is the use of messaging systems to send multiple unsolicited messages (spam) to large numbers of recipients for the purpose of commercial advertising, for the purpose of non-commercial proselytizing, for any prohibited purpose, or simply repeatedly sending the same message to the same user. While the most widely recognized form of spam is email spam, the term is applied to similar abuses in other media: instant messaging spam, Usenet newsgroup spam, Web search engine spam, spam in blogs, wiki spam, online classified ads spam, mobile phone messaging spam, Internet forum spam, junk fax transmissions, social spam, spam mobile apps, television advertising and file sharing spam. It is named after Spam, a luncheon meat, by way of a Monty Python sketch about a restaurant that has Spam in almost every dish in which Vikings annoyingly sing "Spam" repeatedly.

<span class="mw-page-title-main">Spyware</span> Malware that collects and transmits user information without their knowledge

Spyware is software with malicious behaviour that aims to gather information about a person or organization and send it to another entity in a way that harms the user by violating their privacy, endangering their device's security, or other means. This behaviour may be present in malware and in legitimate software. Websites may engage in spyware behaviours like web tracking. Hardware devices may also be affected.

<span class="mw-page-title-main">Gen Digital</span> Multinational software company

Gen Digital Inc. is a multinational software company co-headquartered in Tempe, Arizona and Prague, Czech Republic. The company provides cybersecurity software and services. Gen is a Fortune 500 company and a member of the S&P 500 stock-market index. The company also has development centers in Pune, Chennai and Bangalore. Its portfolio includes Norton, Avast, LifeLock, Avira, AVG, ReputationDefender, and CCleaner.

<span class="mw-page-title-main">Scareware</span> Malware designed to elicit fear, shock, or anxiety

Scareware is a form of malware which uses social engineering to cause shock, anxiety, or the perception of a threat in order to manipulate users into buying unwanted software. Scareware is part of a class of malicious software that includes rogue security software, ransomware and other scam software that tricks users into believing their computer is infected with a virus, then suggests that they download and pay for fake antivirus software to remove it. Usually the virus is fictional and the software is non-functional or malware itself. According to the Anti-Phishing Working Group, the number of scareware packages in circulation rose from 2,850 to 9,287 in the second half of 2008. In the first half of 2009, the APWG identified a 585% increase in scareware programs.

Click fraud is a type of fraud that occurs on the Internet in pay-per-click (PPC) online advertising. In this type of advertising, the owners of websites that post the ads are paid based on how many site visitors click on the ads. Fraud occurs when a person, automated script, computer program or an auto clicker imitates a legitimate user of a web browser, clicking on such an ad without having an actual interest in the target of the ad's link in order to increase revenue. Click fraud is the subject of some controversy and increasing litigation due to the advertising networks being a key beneficiary of the fraud.

Norton AntiVirus is an anti-virus or anti-malware software product founded by Peter Norton, developed and distributed by Symantec since 1990 as part of its Norton family of computer security products. It uses signatures and heuristics to identify viruses. Other features included in it are e-mail spam filtering and phishing protection.

<span class="mw-page-title-main">Email fraud</span> Deception through email, made for personal gain or to damage another individual

Email fraud is intentional deception for either personal gain or to damage another individual by means of email. Almost as soon as email became widely used, it began to be used as a means to defraud people. Email fraud can take the form of a "con game", or scam. Confidence tricks tend to exploit the inherent greed and dishonesty of its victims. The prospect of a 'bargain' or 'something for nothing' can be very tempting. Email fraud, as with other 'bunco schemes,' usually targets naive individuals who put their confidence in schemes to get rich quickly. These include 'too good to be true' investments or offers to sell popular items at 'impossibly low' prices. Many people have lost their life savings due to fraud.

Online advertising, also known as online marketing, Internet advertising, digital advertising or web advertising, is a form of marketing and advertising which uses the Internet to promote products and services to audiences and platform users. Online advertising includes email marketing, search engine marketing (SEM), social media marketing, many types of display advertising, and mobile advertising. Advertisements are increasingly being delivered via automated software systems operating across multiple websites, media services and platforms, known as programmatic advertising.

eFront was an affiliate marketing network which purchased successful websites, such as Penny Arcade, SquareGamer, and BetaNews, and pooled traffic to those sites to command higher prices for advertising during an industrywide ad revenue slowdown. In 2001, there was a scandal when ICQ instant messaging logs between the CEO Sam P. Jain and other employees were leaked onto the internet through Fuckedcompany.com. The logs detailed activities such as not paying websites that had hosted their banner ads, sending legal threats to websites that spoke poorly of eFront, and threatening to "rape her and spit on her". The logs also detailed how eFront attempted to hire, though never ended up paying, Something Awful founder and webmaster Richard "Lowtax" Kyanka, ostensibly to have him generate a positive buzz for the company.

<span class="mw-page-title-main">WinFixer</span> Rogue security software

WinFixer was a family of scareware rogue security programs developed by Winsoftware which claimed to repair computer system problems on Microsoft Windows computers if a user purchased the full version of the software. The software was mainly installed without the user's consent. McAfee claimed that "the primary function of the free version appears to be to alarm the user into paying for registration, at least partially based on false or erroneous detections." The program prompted the user to purchase a paid copy of the program.

<span class="mw-page-title-main">Zango (company)</span>

Zango,, formerly ePIPO, 180solutions and Hotbar, was a software company that provided users access to its partners' videos, games, tools and utilities in exchange for viewing targeted advertising placed on their computers. Zango software is listed as adware by Symantec, and is also labeled as a potentially unwanted program by McAfee. Zango was co-founded by two brothers: Keith Smith, who served as the CEO; and Ken Smith, who served as the CTO.

The United States Food and Drug Administration (FDA) Office of Criminal Investigations (OCI) provides the FDA with a specific office to conduct and coordinate its criminal investigations.

<span class="mw-page-title-main">Rogue security software</span> Form of malicious software

Rogue security software is a form of malicious software and internet fraud that misleads users into believing there is a virus on their computer and aims to convince them to pay for a fake malware removal tool that actually installs malware on their computer. It is a form of scareware that manipulates users through fear, and a form of ransomware. Rogue security software has been a serious security threat in desktop computing since 2008. An early example that gained infamy was SpySheriff and its clones, such as Nava Shield.

<span class="mw-page-title-main">PC Tools (company)</span> Australian software company

PC Tools, formerly known as WinGuides.com, was a software company acquired by Symantec in 2008; the new owner eventually discontinued the PC Tools name. Company headquarters were in Australia, with offices in Luxembourg, the United States, United Kingdom, Ireland and Ukraine. The company had previously developed and distributed security and optimization software for the Mac OS X and Microsoft Windows platforms.

Zeus, ZeuS, or Zbot is a Trojan horse malware package that runs on versions of Microsoft Windows. While it can be used to carry out many malicious and criminal tasks, it is often used to steal banking information by man-in-the-browser keystroke logging and form grabbing. It is also used to install the CryptoLocker ransomware. Zeus is spread mainly through drive-by downloads and phishing schemes. First identified in July 2007 when it was used to steal information from the United States Department of Transportation, it became more widespread in March 2009. In June 2009 security company Prevx discovered that Zeus had compromised over 74,000 FTP accounts on websites of such companies as the Bank of America, NASA, Monster.com, ABC, Oracle, Play.com, Cisco, Amazon, and BusinessWeek. Similarly to Koobface, Zeus has also been used to trick victims of technical support scams into giving the scam artists money through pop-up messages that claim the user has a virus, when in reality they might have no viruses at all. The scammers may use programs such as Command prompt or Event viewer to make the user believe that their computer is infected.

MS Antivirus is a scareware rogue anti-virus which purports to remove virus infections found on a computer running Microsoft Windows. It attempts to scam the user into purchasing a "full version" of the software. The company and the individuals behind Bakasoftware operated under other different 'company' names, including Innovagest2000, Innovative Marketing Ukraine, Pandora Software, LocusSoftware, etc.

<span class="mw-page-title-main">Liberty Reserve</span> Digital currency and money transfer service

Liberty Reserve was a Costa Rica-based centralized digital currency service that billed itself as the "oldest, safest and most popular payment processor, serving millions all around a world". The site had over one million users when it was shut down by the United States government. Prosecutors argued that due to lax security, alleged criminal activity largely went undetected, which ultimately led to them seizing the service.

<span class="mw-page-title-main">Carding (fraud)</span> Crime involving the trafficking of credit card data

Carding is a term describing the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities.

Innovative Marketing, Inc., also known as Innovative Marketing Ukraine, was a cybercrime company based in Kyiv, Ukraine, founded by Shaileshkumar "Sam" Jain and Bjorn Sundin. The company developed and sold scareware anti-virus programs that claimed to detect and remove viruses from computers. The company's software was distributed by hackers who infected machines with scareware, as well as illegitimate ads on major websites. The company earned $180 million in revenue in 2009, and $500 million in the three years they sold malicious software. Jain and Sundin are both fugitives and are wanted by the FBI.

References

  1. at 20:48, Dan Goodin 24 Dec 2008. "Accused Scareware mongers held in contempt of court". www.theregister.co.uk. Retrieved 2019-10-13.
  2. "SHAILESHKUMAR P. JAIN". Federal Bureau of Investigation. Retrieved 2019-10-13.
  3. "Feds seize nearly $15 million from investment account of fugitive in ICE counterfeit software cases — National Intellectual Property Rights Coordination Center". Archived from the original on 2013-09-28. Retrieved 2013-09-26.