Justice ministry is not declared for two Kosovo hackers who stole hundreds of millions of dollars

Justice ministry is not declared for two Kosovo hackers who stole hundreds of millions of dollars

It looked like a regular website, but the Infraud Forum, now out of place, had brought hundreds of millions of dollars to many of its users through illegal activities. Among its first users were Kosovars Liridon Musliu and Besart Hoxha, until allegedly through this forum, they had sold credit card records to [...]

Among its first users were Kosovars Liridon Musliu and Besart Hoxha, until allegedly through this forum, they had sold credit card records, which provided illegally, KTV reports.

Hoxha and Musliu were arrested in February, under an operation that was conducted in several countries around the world, where the organisation was extended.

Kosovo's Ministry of Justice has refused to provide information about whether Hoxha and Musliu were extradited to the US.

Sergey Medvedev, one of the cofounders of the Infraud Forum, was arrested in Thailand, and his electronic wallets were found in which he had removed less than $100 thousand Bitcoin, whose value was worth more than 800 million dollars.

The profits, as it says in the indictment, most of the accused had them in digital currency.

Among the activities the accused had performed were the sale and purchase of insurance numbers data, personal data, credit cardes and materials for cloning them.

The damage the members of the organisation had estimated to have caused amounted to half a billion dollars, and the benefits of the accused amounted to hundreds of millions.

Albania's citizen Aldo Ymeraj, another arrested in the action, was estimated to have benefited at over $675 thousand, but these are nothing compared to Kosovo's Liridon Musliu.

The latter, from the U.S. prosecution, is estimated to have benefited $27m illegally, which in case he is found guilty of all charges, except for the prison, will be required to return them.

The event for arrest and indictment against 36 people, some of whom have not yet been captured by justice, is estimated by the largest against cyber crime in recent years.

 

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