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Uncovering Transnational Money Laundering Schemes
The Global Network of Wang YunheOn May 28, 2024, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Chinese national Yunhe Wang and two co-conspirators for orchestrating a botnet scheme that compromised over 19 million IP addresses across nearly 200 countries. This operation facilitated cybercrimes, including financial fraud and identity theft, leading to $5.9 billion in losses to U.S. government programs such as the CARES Act.
Public records link analysis in Sayari Graph revealed additional people and companies tied to Wang’s network that were not detailed in the court documents, extending across Singapore, Thailand, the United States, and Cyprus. Through co-location, contact information, and pattern analysis, Sayari uncovered hidden vectors that may have supported Wang’s botnet, fraud, and real estate money laundering activities.
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| Website: | Visit Publisher Website |
| Publisher: | Sayari |
| Published: | August 1, 2025 |
| License: | Copyrighted |
| Copyright: | © 2025 Sayari. All Rights Reserved. |
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