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HomeDSS Press Releases ...Thirty-Six Defendants Indicted For Alleged Roles In Transnational Criminal Organization Responsible For More Than $530 Million In Losses From Cybercrimes

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Thirty-Six Defendants Indicted For Alleged Roles In Transnational Criminal Organization Responsible For More Than $530 Million In Losses From Cybercrimes

DSS Releases

Bureau of Diplomatic Security

February 7, 2018

Law Enforcement Dismantles Forum Used to Victimize Millions in all 50 States and Worldwide in One of the Largest Cyberfraud Enterprises Ever Prosecuted by the Department of Justice

LAS VEGAS, Nev. – A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband.

Thirty-Six Defendants Indicted For Alleged Roles In Transnational Criminal Organization Responsible For More Than $530 Million In Losses From Cybercrimes

U.S. Department of State

The Lessons of 1989: Freedom and Our Future