Select Page

Man charged with sending more than 1M spam emails

A man has been indicted on federal fraud charges for allegedly sending more than a million spam emails.

The indictment charges 36-year-old Michael Persaud of Scottsdale, Arizona, with 10 counts of wire fraud and seeks the forfeiture of four computers, according to a statement from the U.S. attorney’s office. The indictment was returned Dec. 9, 2016, and was unsealed after Persaud was arrested last month in Arizona.

Between 2012 and 2015, Persaud used multiple IP addresses and domains to send spam emails over at least nine networks, including several servers in Chicago, according to the indictment. He sent more than a million spam emails to people in the U.S. and abroad, using false names to register domains and creating fraudulent “from address” fields to conceal the fact that he was the one sending the emails.