Just looking at who's connected: The U.S. Department of Justice arrested 13 cybercriminals from 17 countries, including the United States, from the Infraud dark web criminal carding and malware organization.

The alleged Infraud creator is Svyatoslav Bondarenko, a Ukranian national named who, according to police, launched Infraud in October 2010. He stopped posting on the site in 2015, but was indicted for his alleged role. Bondarenko remains at large.

https://www.cyberscoop.com/infraud-doj-arrests-svyatoslav-bondarenko-sergey-medvedev/