The case also expanded beyond the virtual world. In New York one day in 2009, three young women from Kazakhstan walked into the FBI field office there with a strange story. The women had come to the States to look for work and found themselves participating in a curious scheme: A man would drive them to a local bank and tell them to go inside and open a new account. They were to explain to the teller that they were students visiting for the summer. A few days later, the man had them return to the bank and withdraw all of the money in the account; they kept a small cut and passed the rest on to him. Agents pieced together that the women were “money mules”: Their job was to cash out the funds that Slavik and his comrades had siphoned from legitimate accounts… More at Wired.
A brilliant article.