The U.S. Department of Justice shuttered the Infraud Organization, an online forum that prosecutors say had more than 10,000 members dedicated to the pursuit of fraud. A nine-count superseding indictment by a federal grand jury in Las Vegas charges 36 individuals with a range of offenses, including racketeering conspiracy. It ties them to $530 million in confirmed losses due to fraud and says they intended to steal more than $2.2 billion. Infraud was launched in 2010 by now 34-year-old Ukrainian national Svyatoslav Bondarenko.”]
Source: https://www.cuinfosecurity.com/feds-dismantle-ukrainians-530-million-carding-empire-a-10638