A citizen of Moldova is accused in United States of America of being a member of Infraud, a cybercrime organization.

Supposedly, the network caused losses of over 530 million US dollars. United States Department of Justice made a list with 36 members of the group, who are all accused for purchasing, selling and spearing worldwide personal information, bank accounts and other cyber-smuggling products. Among them counts a 28-year-old Moldovan.

13 members of Infraud were already arrested by American authorities. They proved to be citizens of USA, GB, Australia, France, Italy, Serbia. Infraud was established in 2010 by an Ukrainian, known among hackers as Obnon. At the moment he is an international fugitive.