The Infraud Organization was a transnational cybercrime syndicate established in October 2010 by Ukrainian Svyatoslav Bondarenko, operating under the motto 'In Fraud We Trust' until its dismantling in February 2018. This group functioned as a premier online marketplace for over 10,900 members globally, facilitating large-scale identity theft and financial fraud by enabling the buying and selling of stolen payment card numbers, personally identifiable information, and malware. What set Infraud apart was its structured, business-like operation, which included an escrow service for illicit digital currency transactions, a vendor rating system to ensure product quality, and a hierarchical administration responsible for day-to-day management and member discipline. The organization is estimated to have caused over $530 million in actual financial losses and intended losses exceeding $2.2 billion, making it one of the largest cyber fraud enterprises ever prosecuted.

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