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Infraud Organization
| Formation | October 2010 |
|---|---|
| Dissolved | February 2018 |
| Type | Criminal organization |
| Location |
|
| Services | Carding |
Membership | 10,901 |
Infraud Organization was an international cybercrime organization, operating between October 2010 and February 2018, that was involved in carding, stealing personal credit cards and online banking information.[1] The organization was created by Svyatoslav Bondarenko, a 34-year-old man from Ukraine. In February 2018, authorities in the United States indicted 36 individuals involved with the organization on charges of racketeering, conspiracy, possession of 15 or more access devices, and aiding and abetting. [2] As of February 2018, 13 of the 36 have been arrested. The US Justice Department stated that as of March 2017, the organization had 10,901 registered members[1] and was the "largest cyber fraud enterprise prosecutions ever undertaken by the Department of Justice" and had resulted in $530 million in actual losses, with an estimated $2.2 billion in intended losses.[3]
Presently (01/22/2022)
- ^ a b Westcott, Ben (8 February 2018). "International cyber crime ring smashed after more than $530 million stolen". CNN. Retrieved 8 February 2018.
- ^ "Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization Responsible for More than $530 Million in Losses from Cybercrimes". www.justice.gov. 7 February 2018. Retrieved 2018-02-20.
- ^ Cite error: The named reference
:2was invoked but never defined (see the help page).
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