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.
58
Victim
U.S. bank account holders
- Mentions · 7d0
- Mentions · 30d1
- All mentions1
- First seenOct 9, 2026
- Last mentioned21d ago
Timeline
1 articles · newest firstAppears with
- Western Unionorganization · 1
- Your Mule Cashoutthreat actor · 1
- Oleg Kornievthreat actor · 1
- MoneyGramorganization · 1
- Serghei Ivanovich Tomuzthreat actor · 1
Entities are extracted by the model from each article. First seen , last mentioned . Watching keeps it in this browser only (no account); the watchlist page and dashboard alerts use it.