What Is Superseding Indictment

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If you've ever shopped online and wondered if your personal information was secure, the recently released indictment of Infraud may give you some peace of mind. Infraud was an online cybercrime organization that specialized in stealing, selling, and buying personal information. But, in February 2018, the Department of Justice (DOJ) announced that they had shut down the site and arrested 36 individuals associated with Infraud.

In a superseding indictment released in May 2019, the DOJ detailed the charges against the Infraud members. According to the indictment, Infraud caused over $2.2 billion in losses to individuals, businesses, and financial institutions. Infraud allegedly trafficked in stolen identities, payment card information, social security numbers, and malware, among other items. Members of Infraud were reportedly located all over the world including the United States, Russia, Ukraine, and Australia.

The DOJ alleges that Infraud operated like a criminal marketplace, with members holding different ranks and offering various goods and services. For example, Infraud allegedly offered a service called "Thecccam," which was a platform for sharing hacked cable television signals. Another service, known as "Cardplanet," offered stolen payment card numbers for sale. Infraud allegedly used online forums to communicate and transact business.

The indictment details the criminal history of each of the 36 individuals charged with Infraud involvement. The individuals are charged with a combination of crimes including conspiracy to racketeer, conspiracy to commit wire fraud, and conspiracy to commit identity theft. The charges carry maximum sentences up to several decades in prison, and millions of dollars in fines.

The Infraud indictment is a reminder of the ongoing threats to individuals' personal information. Cybercrime organizations like Infraud operate in a shadowy world, taking advantage of the anonymity and accessibility of the internet. However, the DOJ's work to shut down Infraud and prosecute its members shows that law enforcement is making strides in the fight against cybercrime.

In conclusion, the shutdown of Infraud highlights the importance of online vigilance and security. With nearly every aspect of our lives connected to the internet in some way, the need for individuals and businesses to protect themselves from cybercrime has never been more important. It's important to remember to use strong passwords, avoid clicking on suspicious links, and use a reputable antivirus software. Additionally, the work of law enforcement agencies like the DOJ serves as a reminder that criminals who engage in cybercrime will be held accountable for their actions.

What is superseding indictment

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