Infraud Organization

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. 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 and charges them with racketeering conspiracy, possession of 15 or more access devices and aiding and abetting, as of which 13 have been arrested as of 8 February 2018. The US Justice Department stated that as of March 2017, the organization had 10,901 registered members and was the


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. 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 and charges them with racketeering conspiracy, possession of 15 or more access devices and aiding and abetting, as of which 13 have been arrested as of 8 February 2018. The US Justice Department stated that as of March 2017, the organization had 10,901 registered members 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.
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