TEISS UK: Briton among 36 indicted for running sophisticated international cyber crime ring

February 9, 2018 — Briton among 36 indicted for running sophisticated international cyber crime ring

Ryan Wilk, VP at NuData, comments on a report issued yesterday by TEISS disclosing that British resident Anthony Nnamdi Okeakpu was among 36 cyber criminals who were indicted by U.S. authorities for running Infraud Organisation, an international cyber crime ring that caused up to $530 million (£381 million) in actual losses since 2010.

Although the organization has been dismantled, it still raises an important point for companies: how can they make sure they are providing services to the legitimate customers when bad actors make it so easy to buy personal information?
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