How One Russian Woman Became A Money Mule

The students who became money mules for Eastern European hackers in the theft of $70 million from American bank accounts have remarkably similar stories.

Topics:  eastern european   american   money mule   
BING NEWS:
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    A Russian woman who has been living and working in Canada for the last eight years says her money is locked in limbo due to sanctions against Russia’s largest bank, so she’s taking Scotiabank and the ...
    12/12/2024 - 3:04 am | View Link
  • UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
    UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and ...
    12/4/2024 - 2:38 am | View Link
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