A Missouri dental practice was targeted by thieves who sent $205,000 to nearly a dozen individuals around the country. The money was taken in 11 different transfers, including three large wires. The attack was carried out with the help of money mules, willing or unwitting individuals hired through work-at-home job schemes over the Internet and lured into helping the attackers launder the stolen money. The FBI won’t open a case on the theft unless it was over $500,000 in losses, the victim’s husband says.”]
Source: https://krebsonsecurity.com/2010/03/online-thieves-take-205000-bite-out-of-missouri-dental-practice/