Tag: cybercriminal operations

1 article

Cluttered money transfer office interior with stacks of cash and financial papers under flickering fluorescent lighting.

Cybercriminal Money Laundering Operation Exposed

Meet Oleg Korniev, a Ukrainian-Russian dual citizen who just pleaded guilty to masterminding a massive money laundering operation that relied on 15,000 US-based "money mules" to funnel over $14.7 million in stolen funds for cybercriminals worldwide.

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