HomeDSS Press Releases ...Thirty-Six Defendants Indicted For Alleged Roles In Transnational Criminal Organization Responsible For More Than $530 Million In Losses From Cybercrimes hide Thirty-Six Defendants Indicted For Alleged Roles In Transnational Criminal Organization Responsible For More Than $530 Million In Losses From Cybercrimes DSS Releases Bureau of Diplomatic Security February 7, 2018 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 LAS VEGAS, Nev. – 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. Read More Tags DSS Releases Nevada
