29 Sep '16, 5pm

'Money Mule' Gangs Turn to Bitcoin ATMs - Krebs on Security

‘Money Mule’ Gangs Turn to Bitcoin ATMs Fraudsters who hack corporate bank accounts typically launder stolen funds by making deposits from the hacked company into accounts owned by “money mules,” willing or unwitting dupes recruited through work-at-home job scams. The mules usually are then asked to withdraw the funds in cash and wire the money to the scammers. Increasingly, however, the mules are being instructed to remit the stolen money via Bitcoin ATMs . I recently heard from a reader in Canada who said she’d recently accepted a job as a customer service officer for a company called LunarBay . This company claims to be a software development firm, and told this reader they needed to hire people to help process payments for LunarBay’s clients. LunarBay’s Web site — Lunarbay[dot]biz — claims the company has been in business for several years, and even references a legiti...

Full article: https://krebsonsecurity.com/2016/09/money-mule-gangs-turn...

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