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 real-life case involving one online gang in particular, named QQAAZZ. We’ll take a close look at FBI documents to understand how QQAAZZ laundered money, step by step. And we’ll also reveal how QQAAZZ’s love of Instagram clout ultimately led to its downfall.

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00:00 Intro
00:27 Evidence of Unexplained Wealth
02:35 Hierarchy
04:40 QQAAZZ’s Clientele
05:18 Dark Web Advertisements
06:19 How QQAAZZ Laundered Money, Step by Step
07:20 Victims
08:08 Fake Bank Accounts
09:24 What is a Tumbling Service?
10:01 How did QQAAZZ get Caught?
11:10 Outro

#cybersecurity #cybercriminals #darkweb #qqaazz #sumsub

Видео QQAAZZ Group: How Cybercriminals Built a Money Laundering Empire канала Sumsub