Slovenian police raid 12 homes and arrest five Slovenian citizens in connection with sending malware-packed email to accounting departments. The email was spoofed to look like it came from a local bank or, in one case, the state tax authority. The gang employed 25 money mules to transfer almost 2 million ($2.57M, 1.7M) in a work-at-home scam. The bust shows how damaging clicking on links that appear in spoofed messages can be.”]
Source: https://nakedsecurity.sophos.com/2013/03/26/slovenians-arrested-2-5m-banking-fraud/