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The Podium

Wednesday, June 10

Beyond Borders

By Brad

Forbes has an interesting profile of Ovidui-Ionut Nicola-Roman, a 23-year-old online “phishing” scammer who in March became the first foreigner extradited to the United States for cybercriminal activity:

The dismantling of the phishing scheme involving Nicola-Roman is an example of American law enforcement’s increasingly cozy relationship with foreign cybercrime investigations. Along with the 23-year-old Nicola-Roman, authorities arrested 37 other members of that cybercriminal ring last May. Those globally dispersed defendants were based in countries stretching from the U.S. to Romania to Pakistan.

Nicola-Roman has been sentenced to 50 months in prison. But with a reported 5 million Americans still being scammed online each year, he’s just a drop in the global cybercrime bucket.

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