Thirty-six individuals from 17 countries have been charged in connection with their alleged roles in the so-called Infraud Organization. Infraud was a global forum for buying and selling stolen payment card data, financial information, Social Security numbers, personal identity data, malware, and other products. The group’s members included individuals from the US, Ukraine, Russia, Australia, United Kingdom, Pakistan, Kosovo, and Bangladesh. Five individuals who have been arrested in the US are from New York, San Diego, Los Angeles, Alabama.”]

