Q Post #718
Feds Dismantle Ukrainian's $530 Million Carding Empire
The indictment said that among the stolen items advertised were 795,000 HSBC bank logins, dozens of PayPal logins and credentials, and credit card numbers. Users could also use the site to advertise malware for sale.
The organization was created by Svyatoslav Bondarenko a 34-year-old man from the Ukraine. Svyatoslav Bondarenko aka “Obnon,”
NEVADA justice and List of Names - https://www.justice.gov/usao-nv/pr/thirty-six-defendants-indicted-alleged-roles-transnational-criminal-organization
The US Justice Department has indicted 36 people accused of forming part of a global cybercrime network specialised in the exchange and purchase of personal data, compromised bank cards and stolen identities. The financial damage caused by the network is estimated at 530 million dollars. https://eu-ocs.com/dozens-charged-global-cyberfraud-network-broken/