Threat actor
threat_actor:tambov_gang
Also: Tambov gang
Russian criminal gang that financed and coordinated people collecting fraudulent bank transfers.
Russian criminal gang that financed and coordinated people collecting fraudulent bank transfers.
“He introduced Vladimir to a few guys from the Tambov gang.”
“The Tambov gang agreed to this plan and would finance the people to fly to foreign countries”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | online bank robbery | Explicit | 23 |
online bank robbery INVOLVES Tambov gang
The incident involved members of the Tambov gang, who agreed to finance travel, bank accounts, and collection of transferred funds.
Explicit Confidence 99% · Jack Rhysider EP 23 Details
“The Tambov gang agreed to this plan and would finance the people to fly to foreign countries, set up bank accounts there, and collect the money”