QQAAZZ Group: How Cybercriminals Built a Money Laundering Empire

How do cybercriminals launder the money they steal from their victims And who helps them with this dirty work Turns out, there are many online gangs on the darkweb who specialize in laundering stolen money. In this video, I discuss a reallife case involving one online gang in particular, named QQAAZZ. Well take a close look at FBI documents to understand how QQAAZZ laundered money, step by step. And well also reveal how QQAAZZs love of Instagram clout ultimately led to its downfall. Welcome to the Sumsub YouTube channel. Come explore the online jungle with us. Sumsub empowering compliance and antifraud teams to fight money laundering, terrorist financing, and online fraud. More about us: 00:00 Intro 00:27 Evidence of Unexplained Wealth 02:35 Hierarchy 04:40 QQAAZZs Clientele 05:18