“This investigation is a prime example of the Secret Service’s investigative mission; to protect the U.S. financial infrastructure by pursuing counterfeit and financial crimes investigations,” said Special Agent in Charge Matthew Miller of the Secret Service Washington Field Office.
In August, a malware author, Valerian Chiochiu, also known as “Onassis,” “Flagler,” “Socrate,” and “Eclesiastes,” pleaded guilty for his involvement in Infraud, a transnational cybercriminal organization that victimized millions of businesses and consumers across the United States.
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