Cyber Attacks
Oleg Korniev Pleads Guilty in US for Leading YMCO Money Mule Network
A dual citizen admitted to running a scheme that recruited thousands of Americans to launder millions for cybercriminals.
money laundering
Everything Threat Times has reported about money laundering: 4 stories, newest first. Part of our Cyber Attacks coverage.
Threat Intelligence
Man pleads guilty to operating 15,000-person money mule network for cybercriminals
A dual citizen admitted to running a massive laundering operation that processed millions for global cybercrime groups, according to reports.
Cyber Attacks
Oleg Korniev Pleads Guilty in YMCO Money Mule Laundering Operation
Leader of the Your Mule Cashout network pleaded guilty to orchestrating a sophisticated money laundering scheme across the U.S. and Europe from 2007 to 2014.
Vulnerabilities
Ukrainian-Russian Dual Citizen Pleads Guilty to Running Cybercrime Money Laundering Ring
Oleg Korniev admitted to operating a global money laundering network that processed millions stolen from US victims by cybercriminals.