Tomasz Skowron, 29, was connected to 840,000 in online banking fraud that targeted organizations around the world, police say. Police say they followed the stolen money back to a U.K. bank account that was used to transfer payments into the accounts of money mules – those who receive stolen funds and transfer the cash to fraudsters for a fee. He was ultimately charged with conspiracy to defraud, fraud as well as various money-laundering charges in June 2016 and sentenced to five years’ imprisonment.”]
Source: https://www.govinfosecurity.com/online-bank-fraud-mastermind-failed-to-cover-tracks-a-9599