US Department of Justice announced charges on 36 suspects who associated with the cybercriminal organization engaged in Identity theft, Financial frauds, carding and in other cybercrime activities. The Infraud organization was set up in October 2010 and their primary focus of the Infraud Organization is carding. The organization has built a dashboard for carding for stealing the stolen identity information, banking details, for selling debit and credit cards, by March 2017 the dashboard had 10,901 accounts. The case is being prosecuted by U.S. attorneys in Nevada.”]
Source: https://gbhackers.com/carding-cyber-crime-activities/