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Keyword: moneymule

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  • Cash-smuggling suspect held in US

    11/20/2006 4:54:27 PM PST · by mdittmar · 11 replies · 840+ views
    news.com.au ^ | November 21, 2006 | From correspondents in Detroit
    A UNITED State Federal judge ordered the detention on Monday of an Ethiopian-born U.S. citizen who was arrested at Detroit's airport last week for carrying nearly $79,000 in cash and articles on suitcase bombs and the Sept. 11 attacks. Sisayehiticha Dinssa, 34, was arrested on Nov. 14 on arrival in Detroit after a dog smelled narcotics on his cash, according to federal prosecutors who had appealed a decision for him to be released on bond as a threat and a flight risk. Dinssa is charged with failing to declare he was bringing more than $10,000 into the United States, a...
  • Standardizing the Money Mule Recruitment Process

    10/07/2009 6:51:47 PM PDT · by Cindy · 6 replies · 262+ views
    Dancho Danchev Blog ^ | TUESDAY, OCTOBER 06, 2009 | Dancho Danchev
    Ah, deja vu! How is it possible that the Scope Group money mule recruitment group acting as the employer for the interviewed mule has been "set up in 1990 in New York, the USA by three enthusiasts who have financial education" just like AF-GROUP LLC and its portfolio of brands, whose 30k botnet operations I exposed and took down in May, 2009, next to establishing a direct connection between the botnet and an Ukrainian dating scam agency known as "Confidential Connections"? Pretty simple - just like the efficiency-centered mentality applied in the template-ization of malware, the ongoing standardization of the...