Justice Department Announces Three Dozen Indictments In $530M Cyber ID Crime Spree
PYMNTS
FEBRUARY 7, 2018
The charges by the Justice Department — as detailed in the indictment, which was recently unsealed in Las Vegas — include that the Infraud group’s alleged founder and administrator, Ukranian national Svyatoslav Bondarenko, had created a forum on the Dark Web through a server called “Operation Shadow Web.”
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