All Articles

Oleg Korniev, a 42-year-old dual citizen of Ukraine and Russia, has pleaded guilty in the United States to leading an international money laundering organisation that helped cybercriminals move funds stolen from American businesses and bank accounts overseas. The organisation, known as Your Mule Cashout (YMCO), recruited more than 15,000 US-based money mules and laundered at least $7 million in criminal proceeds, according to court documents. The network was linked to losses

Spanish investigators have concluded a two-year probe into a sophisticated criminal enterprise that generated more than 4.75 million euros through the systematic exploitation of vulnerable individuals, culminating in the arrest of 12 suspects operating in Alicante and Valencia. The investigation revealed an elaborate international financial structure extending across 11 countries and designed to disguise and move illicit funds through multiple layers of transactions. Authorit

Estonian prosecutors have brought charges against three individuals and 12 companies in connection with an extensive international money laundering operation linked to a global investment scam valued at hundreds of millions of euros. The District Prosecutor's Office for Economic Crime and Corruption confirmed that the funds at the heart of the case stemmed from a worldwide investment fraud scheme that targeted victims in numerous countries. Authorities allege that the illicit