#financialcrime — Public Fediverse posts

https://osintsights.com/chinese-hackers-exploit-ai-powered-tool-to-breach-korean-banks?utm_source=mastodon&utm_medium=social

#CyberSecurity #DataBreach #FinancialCrime #APT #AIThreats #LevelUpThreat (3/3)

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.

https://osintsights.com/cybercriminal-money-laundering-operation-exposed?utm_source=mastodon&utm_medium=social

#MoneyLaundering #Cybercrime #EmergingThreats #FinancialCrime #GlobalEconomy