Infraud Organization

Reports per quarter

Reports

1. 7 April 2026

   Russian National Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses

   date ORKL added it fromORKL

   Archived copy on ORKL Detailsfor Russian National Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses

2. 6 April 2026

   Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization Responsible for More than $530 Million in Losses from Cybercrimes

   date ORKL added it fromORKL

   Archived copy on ORKL Detailsfor Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization Responsible for More than $530 Million in Losses from Cybercrimes

3. 6 April 2026

   Infraud Organization

   date ORKL added it fromORKL

   The title opens a link whose publisher is not confirmed. Archived copy on ORKL Detailsfor Infraud Organization

4. 6 April 2026

   FastPOS Malware Creator Pleads Guilty

   date ORKL added it fromORKL

   Archived copy on ORKL Detailsfor FastPOS Malware Creator Pleads Guilty

5. 6 April 2026

   Threat Group Cards: A Threat Actor Encyclopedia

   date ORKL added it fromORKL

   The title opens a link whose publisher is not confirmed. Archived copy on ORKL Detailsfor Threat Group Cards: A Threat Actor Encyclopedia

6. 31 July 2020

   Malware Author Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses

   date in the title fromORKL

   The title opens Mirror on VX-Underground, not the publisher’s page. Archived copy on ORKL Detailsfor Malware Author Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses

7. 31 July 2020

   Malware Author Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses

   Malpedia library date fromORKL

   Archived copy on ORKL Detailsfor Malware Author Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses

8. 26 June 2020

   Admin of carding portal behind $568M in losses pleads guilty

   date in the title fromORKL

   The title opens Mirror on VX-Underground, not the publisher’s page. Archived copy on ORKL Detailsfor Admin of carding portal behind $568M in losses pleads guilty

Newest first. Details opens the report in Explore.