LOADING
Tag: #MoneyLaundering
Man Pleads Guilty to International Money Laundering
October 13, 2026
Oleg Korneiv having citizenship of both Ukraine and Russia pleaded guilty of operating an international money laundering entity. The latter laundered millions of dollars stolen from US victims by cybercriminals around the world. The organization was called Your Mule Cashout (YMCO). YMCO hired over 15,000 US residents as money mules. The former laundered around $10 […]
chat_bubble0 Comment
visibility183 Views
Alwar Cyber Fraud: Axis Bank Staff Among 6 Held in ₹500 Crore Mule Accounts Scam
September 29, 2025
Rajasthan Police have dismantled a large cyber fraud network in Alwar, exposing a racket that sold mule accounts to criminals for laundering scam money. Six people were arrested in the latest raids, including four Axis Bank employees. With these arrests, the total number of accused in the case has risen to 16. Investigators estimate that […]
chat_bubble0 Comment
visibility1453 Views