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TOP STORIES FOR FRIDAY, APRIL 01, 2005
  Spammer Files for Bankruptcy Protection
  ChoicePoint Opens Its Books to Consumers
  Lawsuits Target Phishers


SPAMMER FILES FOR BANKRUPTCY PROTECTION
Scott Richter, proprietor of one of the world's best known spamming
operations, said the company has been forced to file for bankruptcy
protection. OptInRealBig.com has been the target of several lawsuits
for violating antispam laws, including one lawsuit filed by Microsoft,
which is seeking $46 million in damages. Spamhaus, an organization that
monitors junk e-mail globally, ranks OptInRealBig.com third on its list
of spam operations around the globe. The company is alleged to have
sent billions of e-mail messages that appeared to come from hijacked
return addresses, including those of the Kuwait Ministries of
Communication and Finance, the Seoul Municipal Boramae Hospital, and
the Virginia Community College System. In its announcement,
OptInRealBig.com said that the ongoing lawsuits and possible damages
have made it impossible for the company to "still run a viable
business." An attorney for OptInRealBig.com said the company expects
ultimately to prevail.
BBC, 1 April 2005
http://news.bbc.co.uk/2/hi/technology/4400335.stm

CHOICEPOINT OPENS ITS BOOKS TO CONSUMERS
Officials of ChoicePoint, the data aggregation company recently in the
news for compromising the personal information of about 150,000
individuals, said it is developing an application that will allow
consumers to view any information about them that the company collects
and sells. According to Don McGuffey, vice president for data
acquisition at ChoicePoint, "You will receive the reports that we have
on you." The company has also changed the records that it sells to law
enforcement agencies, employers, landlords, and other businesses. Those
records will no longer include complete driver's license or Social
Security numbers--a change implemented in response to legislation
introduced by California State Sen. Jackie Speier that would impose new
limitations on what Speier described as an industry "that has grown up
overnight with no regulations whatsoever."
Wall Street Journal, 31 March 2005 (sub. req'd)
http://online.wsj.com/article/0,,SB111227798677294247,00.html

LAWSUITS TARGET PHISHERS
Microsoft has filed 117 "John Doe" lawsuits against operators of Web
sites involved in phishing scams. Phishers send e-mail messages that
purport to be from a bank or other financial services institution. The
e-mails tell recipients that they must visit a Web site and disclose
personal information, typically under the pretense of updating account
records or something similar. Disclosed information is then used for
credit card fraud and other types of identity theft. Microsoft said it
was filing the lawsuits in an effort to discover who is behind the
largest phishing operations and put them out of business. Microsoft's
Aaron Kornblum said, "We must work together to stop these con artists
from misusing the Internet as a tool for fraud."
Reuters, 31 March 2005
http://www.reuters.com/newsArticle.jhtml?storyID=8051350

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