More than 125 fraudsters caught in Operation Cyber Sweep

Computerworld - Federal law enforcement agencies today announced the arrests or convictions of 125 people and the return of 70 indictments in a coordinated nationwide enforcement operation designed to crack down on the leading types of online fraud.
The ongoing operation, known as Operation Cyber Sweep, was spearheaded by the U.S. Department of Justice in coordination with numerous federal, state, local and foreign law enforcement agencies.
The investigation targeted a variety of online economic crimes that involved schemes including fraud, software piracy and the fencing of stolen goods.
Since Operation Cyber Sweep began on Oct. 1, investigators have uncovered more than 125,000 victims who have incurred losses of more than $100 million.
"Online criminals assume that they can conduct their schemes with impunity," said Attorney General John Ashcroft in the statement. "Operation Cyber Sweep is proving them wrong, by piercing the criminals' cloak of anonymity and prosecuting them to the fullest extent of the law."
The cases included:

• One man who admitted to obtaining stolen credit card numbers from various individuals and used the information to purchase more than $80,000 in computer equipment and electronic devices from Kent, Conn.-based Outpost.com.


• A 21-year-old man who pleaded guilty to two felony charges of securities fraud and was sentenced to 14 months in prison.


• Another man who was indicted on charges of hacking into computers across the country to launch spam e-mail attacks criticizing the Philadelphia Phillies baseball team. He was also charged with identity theft for illegally using the e-mail address of reporters at Philadelphia newspapers.


• And a woman who pleaded guilty to conspiracy to possessing unauthorized access devices. The defendant engaged in "phishing" by sending fake e-mail messages to America Online customers, advising them to update their credit card and personal information on file with AOL to maintain their accounts.