Leader of vast money mule operation that laundered cybercriminal proceeds pleads guilty
Oleg Korniev pleaded guilty to leading YMCO, which laundered at least $10 million through more than 15,000 money mules.
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Organization
MoneyGram
- Mentions · 7d0
- Mentions · 30d2
- All mentions2
- First seenOct 9, 2026
- Last mentioned21d ago
Timeline
2 articles · newest firstMan admits to running network of 15,000 money mules for cybercriminals
Oleg Korniev admitted running 15,000 U.S. money mules that laundered millions for cybercriminals.
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Appears with
- Western Unionorganization · 2
- Your Mule Cashoutthreat actor · 2
- Oleg Kornievthreat actor · 2
- Serghei Ivanovich Tomuzthreat actor · 1
- U.S. bank account holdersvictim · 1
- U.S. Department of Justiceorganization · 1
- Europolorganization · 1
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