Cyber-cops bust online marriage scam

Craigslist ads offered $15,000 for 'green card marriage'

Written by Iain Thomson

Police in the US have exposed two citizens who set up an arranged marriage on the popular Craigslist website.

Benjamin Adams, a Disneyland employee in California, and Russian national Yuliya Kalinina stand accused of marriage fraud after the woman posted ads on Craigslist seeking a "green card marriage" with an American citizen for $15,000.

Michael Godfrey, from the Cyber Crimes Centre in Fairfax, Virginia, started an email conversation with Kalinina to see if it was serious.

The woman indicated that she was looking to get married "platonically" and would pay $300 a month up to $15,000 until citizenship was granted.

Craigslist passed over details of the user's IP address leading to the woman's identification. Kalinina's Gmail account was also traced to the same address.

Kalinina married Adams in February 2006 and filed for citizenship status. Agents raided their house in September 2006 and Kalinina admitted to setting up the marriage as a backup plan in case her asylum plea failed.

Adams confessed that he had agreed to the marriage in exchange for a lease on a new Ford Mustang, which he could not afford owing to a bad credit record.

The two were married by Kalinina's boyfriend Dmitri Chavkerov, who claimed that he became a minister after signing up to an internet site.

The criminal case has just been opened to the public record. The pair face five years in prison.

The case highlights the extent to which businesses are prepared to cooperate with authorities when clear criminal conduct is demonstrated.

It mirrors that of email provider Hushmail which opened encrypted communications between alleged steroids dealers.

Tags:

Further reading

Skype encryption foils German police

VoIP proves tricky for Bundespolizei   More...

Embassy email 'hacker' arrested

Swedish security consultant who exposed flaws has collar felt   More...

Hushmail turns out to be anything but

Police given full access to 'private' emails   More...

Dutch teen arrested for Habbo Hotel thefts

Virtual pilfering included more than just bathrobes and towels   More...

Related articles

Spammer jailed for 30 months

Shortly to rue easily available Viagra   More...

Do you agree?

Advertisement

Job of the week

Search thousands of IT jobs :

Search thousands of IT jobs:

Advanced search

Hiring now on ComputingCareers:

Related IT jobs

Search thousands of IT jobs :

Search thousands of IT jobs:

Advanced search

Advertisement

Watch

25 Jul 2008

7.85 MBPodcast Special: Views from the Valley More...

24 Jul 2008

3.68 MBSpammer jailed, Esquire e-cover, and network passwords More...

23 Jul 2008

2.99 MBSmall time security, official 'spying' requests and a spammer jail break More...

Poll

EUROPEAN E-COMMERCE

EUROPEAN E-COMMERCE

Are you happy making an online purchase from another European country?

Previous poll results

Newsletter signup

Sign up for our range of FREE newsletters:

Existing User

Newsletter user login:

Enter email address to edit your newsletter preferences

Spotlight

Credit card transaction

Credit card fraud rampant in the UK

Attempted frauds go unreported and ignored, analysts claim   More...

Intel

Intel rolls out new embedded line-up

System-on-a-chip offerings promise footprint and power saving   More...

Advertisement

Network cables

Tech giants collaborate on wireless HD

Another attempt at cable-free transmission in the home   More...

iPhone fever fills AT&T coffers

US provider cashes in on Apple smartphone   More...

Advertisement