The Justice Department announced indictments for 36 people charged with being part of a crime ring specialized in stealing and selling credit card and personal identity data. The group is active since 2010, when it was created in Ukraine by Svyatoslav Bondarenko. The motto of the Infraud Organization was In Fraud We Trust, it has a primary role in the criminal ecosystem as a premier one-stop shop for cybercriminals worldwide Most of the crooks were arrested in the US, the remaining members come from Australia, Britain, France, Italy, Kosovo, Pakistan, Serbia, Bangladesh and Australia.”]
Source: http://securityaffairs.co/wordpress/68845/cyber-crime/infraud-organization.html