Vyacheslav Khaimov, 55, pleads guilty to running unlicensed money-transmitting business. FBI: Cybercrime gang stole $1.2 million from at least 30 victims via banking Trojan attacks. FBI says gang used malware to infect victims’ PCs and drain their bank accounts. Money mules were recruited by an individual named “Samuel Gold,” who communicated via phone and email, the FBI says. The FBI says the operation relied on more than 20 money mules.”]
Source: https://www.bankinfosecurity.com/cybercrime-gang-stole-12m-via-bank-malware-fbi-says-a-9670