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The organization created seemingly legitimate websites for fake companies, then sent spam e-mails advertising employment opportunities. When an individual responded to the spam solicitations, the organization put the applicant through what appeared to be a legitimate hiring process. The organization falsely represented that the individual’s job was to receive payments from businesses into their personal bank accounts, withdraw the money, then wire the funds to the company’s partners overseas. In reality, the individuals merely acted as money mules, processing hackers’ stolen proceeds and wiring them out of the country to other conspirators. The organization allegedly laundered at least $10 million in stolen money from the United States overseas.
](Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation | OPA | Department of Justice)
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