In an effort to combat phishing, Microsoft has filed 125 civil lawsuits against phishers to date and secured takedowns of more than 2,000 phishing Web sites, the company says.

Thomas Claburn, Editor at Large, Enterprise Mobility

May 19, 2006

1 Min Read

Microsoft's first civil phishing case concluded today with a win. MSN phisher Jayson Harris, 23, of Davenport, Iowa, received a 21-month sentence.

In late December last year, Harris pleaded guilty to fraud and wire fraud in connection with a phishing scheme designed to dupe MSN customers. On those two counts, he faced maximum sentences of 10 years and 20 years, respectively.

"Today marks a new milestone in Microsoft's global phishing enforcement initiative," says Aaron Kornblum, Microsoft's Internet Safety Enforcement attorney. Microsoft's hope, he explains, is that this case will serve as a deterrent. In furtherance of that effort, Microsoft has filed 125 civil lawsuits against phishers to date and secured takedowns of more than 2,000 phishing Web sites targeting Microsoft, MSN, and Hotmail users since January 2004. "It's about taking the fight to the phishers," Kornblum adds.

As part of his plea agreement, Harris admitted to sending E-mail to MSN customers in an effort to trick them into visiting a fake MSN Web site set up to capture credit card numbers and other personal information.

The Microsoft Internet Safety Enforcement Team discovered the scheme, located Harris' address, and referred the case to the FBI for investigation. FBI agents subsequently executed a search warrant and seized Harris' computers, which contained evidence of Harris' phishing efforts.

Harris stipulated that his scheme affected between 50 and 250 victims, for which he has been ordered to pay restitution of approximately $57,000.

About the Author(s)

Thomas Claburn

Editor at Large, Enterprise Mobility

Thomas Claburn has been writing about business and technology since 1996, for publications such as New Architect, PC Computing, InformationWeek, Salon, Wired, and Ziff Davis Smart Business. Before that, he worked in film and television, having earned a not particularly useful master's degree in film production. He wrote the original treatment for 3DO's Killing Time, a short story that appeared in On Spec, and the screenplay for an independent film called The Hanged Man, which he would later direct. He's the author of a science fiction novel, Reflecting Fires, and a sadly neglected blog, Lot 49. His iPhone game, Blocfall, is available through the iTunes App Store. His wife is a talented jazz singer; he does not sing, which is for the best.

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