Russian black-market forum for illegal hacking and fraud services known as Infraud Organization – its motto was “In Fraud We Trust” – was operated as a “dark-web cousin of major commercial marketplace sites.”
The US Department of Justice (DOJ) said that the forum was responsible for more than $530m in losses over the course of its seven-year history.
Infraud was created in October 2010 by Svyatoslav Bondarenko, aka Obnon, Rector, and Helkern, a 34-year-old man from Ukraine.
Infraud was first promoted as the premier destination for carding – purchasing retail items with counterfeit or stolen credit card information.
The money came from trading in stolen credit card numbers, taxpayer numbers, compromised accounts, and materials to create counterfeit cards.
The cybercriminals behind it were also allegedly involved in malware, money laundering, and so-called bulletproof hosting services designed to host other illegal online operations.
Malware which were offered on the Infraud forum can be easily avoided, just by download mac antivirus or download windows antivirus depending on which OS your device use.
Infraud had all the markings of a disciplined, well-run organization, according to the indictment: one that employed administrators to manage day-to-day operations and strategic planning approved and monitored membership, and meted out punishments and rewards to members.
Other dark-web marketplaces have been professionally organized similarly: Silk Road, for example, or AlphaBay.
This is how shipshape the Infraud site was run:
The group’s leadership imposed a rigid hierarchy to maintain order on the website, authority was given to system administrators and other associates who held roles ranging from “Moderators” to “Super Moderators” to “Administrators.”
It also relied on a system of strictly enforced rules and user-generated feedback to maintain quality control. Longstanding site members were promoted to “VIP Member” status.
Meeting this threat takes a serious investment in a robust cybersecurity solution as well as a willingness to adapt to an evolving cybersecurity threat. Companies and individuals should invest now in strong cybersecurity solution against these kinds of threats and begin planning for scenarios in which their systems are breached, and their information finds its way to these kinds of dark corners of the internet.
This kind of scenarios can be easily made and tested by professionals that do operations like penetration test and ethical hacking. Every device that is connected to the internet must have at least one reliable cybersecurity solution like an antivirus. Depending on which OS a device run it is always a good idea to opt for an antivirus for Windows or antivirus for Mac.