A fuel distribution firm in North Carolina lost more than $800,000 in a cyberheist earlier this month. Organized cyber thieves began siphoning cash from Mooresville, N.C. based J.T. Alexander & Son Inc. on the morning of May 1, sending money in sub-$5,000 and sub-$10,000 chunks to about a dozen money mules Some of those mules were recruited by an Eastern European crime gang in Ukraine and Russia that I like to call the Backoffice Group”]
Source: https://krebsonsecurity.com/2013/05/nc-fuel-distributor-hit-by-800000-cyberheist/