Tags Infraud Organization

Two Infraud members sentenced for role in $568 million crime gang, US says

by Sean Lyngaas • 10 months ago

A third suspect is still at large.

DOJ indicts leaders of cybercrime ring that allegedly stole $530 million

by Patrick Howell O'Neill • 4 years ago

In terms of scale of money stolen and international reach, the DOJ said Infraud is among the biggest in the world.