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  • Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization (trunc)

    02/07/2018 10:16:17 AM PST · by grey_whiskers · 55 replies
    US Justice Department ^ | Feb 7, 2018 | Office of Public Affairs
    Law Enforcement Dismantles Forum Used to Victimize Millions in all 50 States and Worldwide in One of the Largest Cyberfraud Enterprises Ever Prosecuted by the Department of Justice A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband.