Police arrested Dwayne C. Hans, 27, of Richland, Washington and charged him suspicion of computer fraud, wire fraud, and money laundering. He gained unauthorized access to the U.S. General Service Administrations Systems for Awards Management (SAM) website. He then linked those accounts to an account at JP Morgan so that he could try to steal $134,000 from two corporate accounts at the bank. Officials were able to spot and reverse the fraudulent transfers before Hans had a chance to withdraw the money.”]
Source: https://grahamcluley.com/hacker-busted-laundering-money-using-email-address/