March 18, 2010

Romanian Admits to Involvement in Phishing Operation

A Romanian national has pleaded guilty to involvement in a phishing operation targeting customers of a wide range of leading banks.

"Cornel Ionut Tonita, 28, of Galati, Romania, could face up to five years in prison when he is sentenced on April 5 in U.S. District Court for the District of Connecticut, according to the U.S. Department of Justice," writes Computerworld's Jeremy Kirk. "He pleaded guilty to a single charge of conspiracy to commit fraud related to spam."

"Tonita admitted using software to collect e-mail addresses in order to send spam that would then try to entice people into browsing one of the fake Web sites," Kirk writes.

Click here to read the Computerworld article.

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