Leo Kuvayev | |
---|---|
Born | Leonid Aleksandrovitch Kuvayev 13 May 1972 |
Other names | Alex Rodrigez |
Leonid Aleksandrovitch Kuvayev (born 13 May 1972), who usually goes by the name of Leo, is a Russian/American spammer [1] believed to be the ringleader of one of the world's biggest spam gangs. In 2005, he and six business partners were fined $37 million as a result of a lawsuit brought by the Massachusetts attorney general. [2] It was found that they were responsible for millions of unsolicited e-mails per day. According to Spamhaus he could be the "Pharmamaster" spammer who performed a denial-of-service attack (DDoS) against the BlueSecurity company. Kuvayev is also behind countless phishing and money mule recruiting sites hosted on botnets. He has been called a "spam czar", [3] and a "virtual criminal". [4]
Kuvayev has registered domains with registrars operating in China, New Zealand, and France. Most of his actual web pages have been hosted in China. It is suspected by some information security professionals that Kuvayev may be involved in the operation and control of the Storm botnet. [5]
As of 1 June 2011, Kuvayev has confessed to sex crimes, sexually molesting girls as young as 13 years of age using the basement of his office in Moscow as a "dungeon". Kuvayev allegedly targeted vulnerable youngsters from children's homes, some of whom had mental or learning disabilities. Reports indicate that Kuvayev could face up to 20 years in prison for each offence. [6] [7] [8]
On 23 March 2012, a court in Moscow found Kuvayev guilty of sexual molestation charges. [9]
The Spamhaus Project is an international organisation based in the Principality of Andorra, founded in 1998 by Steve Linford to track email spammers and spam-related activity. The name spamhaus, a pseudo-German expression, was coined by Linford to refer to an internet service provider, or other firm, which spams or knowingly provides service to spammers.
Bulletproof hosting (BPH) is technical infrastructure service provided by an Internet hosting service that is resilient to complaints of illicit activities, which serves criminal actors as a basic building block for streamlining various cyberattacks. BPH providers allow online gambling, illegal pornography, botnet command and control servers, spam, copyrighted materials, hate speech and misinformation, despite takedown court orders and law enforcement subpoenas, allowing such material in their acceptable use policies.
Blue Frog was a freely-licensed anti-spam tool produced by Blue Security Inc. and operated as part of a community-based system which tried to persuade spammers to remove community members' addresses from their mailing lists by automating the complaint process for each user as spam is received. Blue Security maintained these addresses in a hashed form in a Do Not Intrude Registry, and spammers could use free tools to clean their lists. The tool was discontinued in 2006.
This page documents Catholic Church sexual abuse cases by country.
The Russian Business Network is a multi-faceted cybercrime organization, specializing in and in some cases monopolizing personal identity theft for resale. It is the originator of the PHP-based malware kit MPack and an alleged operator of the now defunct Storm botnet.
The Mega-D, also known by its alias of Ozdok, is a botnet that at its peak was responsible for sending 32% of spam worldwide.
The Archdiocese of Boston sex abuse scandal was part of a series of Catholic Church sexual abuse cases in the United States that revealed widespread crimes in the American Catholic Church. In early 2002, TheBoston Globe published results of an investigation that led to the criminal prosecutions of five Roman Catholic priests and thrust the sexual abuse of minors by Catholic clergy into the national spotlight. Another accused priest who was involved in the Spotlight scandal also pleaded guilty. The Globe's coverage encouraged other victims to come forward with allegations of abuse, resulting in numerous lawsuits and 249 criminal cases.
The sexual abuse scandal in Phoenix diocese is a significant episode in the series of Catholic sex abuse cases in the United States.
Catholic sexual abuse cases in Australia, like Catholic Church sexual abuse cases elsewhere, have involved convictions, trials and ongoing investigations into allegations of sex crimes committed by Catholic priests, members of religious orders and other personnel which have come to light in recent decades, along with the growing awareness of sexual abuse within other religious and secular institutions.
The Catholic sexual abuse scandal in Latin America is a significant part of the series of Catholic sex abuse cases.
The Society of Jesus has had different episodes of Catholic sex abuse cases in various jurisdictions.
The Grum botnet, also known by its alias Tedroo and Reddyb, was a botnet mostly involved in sending pharmaceutical spam e-mails. Once the world's largest botnet, Grum can be traced back to as early as 2008. At the time of its shutdown in July 2012, Grum was reportedly the world's third largest botnet, responsible for 18% of worldwide spam traffic.
Oleg Yegorovich Nikolaenko is a Russian computer criminal who created the Mega-D botnet, violating the CAN-SPAM Act of 2003. Federal investigators believe his activities may have been responsible for as much as one third of the world's electronic spam.
Child sexual abuse in New York City religious institutions has presaged or echoed that which has occurred and emerged elsewhere in the United States and Europe. The child sexual abuse cases documented here, so far, reach back to the 1970s but have mostly come to light since 1990.
The Kelihos botnet, also known as Hlux, is a botnet mainly involved in spamming and the theft of bitcoins.
The Federal Medical Center, Butner, is a United States federal prison opened in 1995 in North Carolina for male inmates of all security levels who have special health needs. It is part of the Butner Federal Correctional Complex and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. An adjacent satellite prison camp houses minimum-security male inmates.
The response of the Haredi Jewish community in Brooklyn, New York City, to allegations of sexual abuse against its spiritual leaders has drawn scrutiny. When teachers, rabbis, and other leaders have been accused of sexual abuse, authorities in the Haredi community have often failed to report offenses to Brooklyn police, intimidated witnesses, and encouraged shunning against victims and those members of the community who speak out against cases of abuse.
The Microsoft Digital Crimes Unit (DCU) is a Microsoft sponsored team of international legal and internet security experts employing the latest tools and technologies to stop or interfere with cybercrime and cyber threats. The Microsoft Digital Crimes Unit was assembled in 2008. In 2013, a Cybercrime center for the DCU was opened in Redmond, Washington. There are about 100 members of the DCU stationed just in Redmond, Washington at the original Cybercrime Center. Members of the DCU include lawyers, data scientists, investigators, forensic analysts, and engineers. The DCU has international offices located in major cities such as: Beijing, Berlin, Bogota, Delhi, Dublin, Hong Kong, Sydney, and Washington, D.C. The DCU's main focuses are child protection, copyright infringement and malware crimes. The DCU must work closely with law enforcement to ensure the perpetrators are punished to the full extent of the law. The DCU has taken down many major botnets such as the Citadel, Rustock, and Zeus. Around the world malware has cost users about $113 billion and the DCU's jobs is to shut them down in accordance with the law.
Child sexual abuse in the United Kingdom has been reported in the country throughout its history. In about 90% of cases the abuser is a person known to the child. However, cases during the second half of the twentieth century, involving religious institutions, schools, popular entertainers, politicians, military personnel, and other officials, have been revealed and widely publicised since the beginning of the twenty-first century. Child sexual abuse rings in numerous towns and cities across the UK have also drawn considerable attention.
Peter Levashov is a Russian spammer and virus creator. He was described by The Spamhaus Project as one of the longest functioning criminal spam operators on the internet. In July 2021, a US federal judge overruled government recommendations for a 12 to 14.5 year prison sentence, giving a sentence instead of time served, with three years of supervision. Levashov remains in the US, having started a business called SeveraDAO.