Person
Serghei Ivanovich Tomuz
- First Reported
- Oct 10, 2026
- Latest Reported
- Oct 10, 2026
Reported Context (1)
- Allegedly ran YMCO's cash-out team in Moldova and laundered money for YMCO; his U.S. federal case was terminated. YMCO Leader Pleads Guilty to Laundering $10 Million Stolen From Hacked Bank Accounts
People (1)
Countries (9)
Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.