Skip to content
Lavina Jahorina

lavina-jahorina.com

Lavina Jahorina

lavina-jahorina.com

Feds drop hammer on massive “carder” ring that caused $530 million in losses

Toby Lambert, February 13, 2018

Enlarge (credit: Mighty Travels)

Federal prosecutors have criminally charged 36 people for their alleged roles in a massive online fraud enterprise. The fraud, feds claim, has caused more than $530 million in losses since 2010.

Known as the Infraud Organization, the enterprise aimed to be the Internet’s premier destination for buying and selling stolen payment card data. It served as an online bazaar that directed potential buyers to a pool of people selling stolen credit card data, social security numbers, and other personal information, as well as malware, hardware, and other wares used to facilitate card fraud. Infraud is the biggest online fraud group ever prosecuted by the US Justice Department. As of last March, it had almost 11,000 registered members. Its tagline: In Fraud We Trust.

Infraud was a well-organized enterprise that operated globally. At the organization’s top were administrators who collectively controlled its destiny and seeded it with sellers who had a reputation for delivering illicit goods of high quality. Administrators also meted out punishments to members who broke rules and to members of rival criminal groups. Lower down were super moderators and moderators who served as subject-matter experts over specific topics or regions. Vendors sold illicit goods or services to either VIP or regular members.

Read 7 remaining paragraphs | Comments

Technology

Post navigation

Previous post
Next post

Categories

Archives

Recent Posts

  • Lavina Jahorina: Top 10 Best Best Buy Joby Ballhead Comparison

  • What is the Proper Length for Men Shorts?

  • Maroon Men Sweater

  • Top 10 Best Bass Pro Ceramic Hybrid Fishing Reels Bearings Comparison

  • Top 10 Best Trilene Fishing Line Reviews Comparison

  • Blazer Coat for Mens

  • Boots Mirror Infant

  • Top 10 Best Lakeland Trivets Comparison

  • Yellow Men Sweater

  • Top 10 Best Parts For Fishing Reel Shakespeare Comparison

  • Levi Sherpa Trucker Jacket Men

  • Boots Infant Boy

  • Best Place to Buy a Sports Coat for Men

  • Lavina Jahorina: Top 10 Best Tennis Jordan 2018 For Men Comparison

  • Khaki Shorts for Men on Sale

  • Infant Snow Boots Amazon

  • Military Jacket Men’s Charcoal Nwt Jacket

  • South Carolina Man Finds Piles of Recently Killed Dogs During His Morning Walk

  • Slim Winter Jackets Mens

  • Infant Girl House Shoes

  • Denim Jacket Men’s Boots

  • Former Arsenal player certain of Real Madrid bid for Harry Kane

  • Top 10 Best What Is Pole And Line Fishing? Comparison

  • Top 10 Best What Is A Trivet Comparison

  • 5 Guidelines to get Simpler Article Writing

  • Men Bomber Jacket

  • Top 10 Best Javascript Compare Dates Comparison

  • Leather Collar Jacket for Men’s

  • Sherpa Mens Lithang Jackets

  • Boots Infant Clothes Sale

©2025 Lavina Jahorina | WordPress Theme by SuperbThemes