Since this is OKP and the vast majority of us hate reading here are the cliff notes:
* Group called Carbanak launched phishing attacks against bank employees to gain computer access. * Installed malware to gain administrator surveillance. * Imitated typical activities of bank members - money transactions and cash withdrawals. * Up to 10 million stolen per attack, lasting between two and four months. * Manipulated accounting * Most of the targets in Russia, Japan, USA and Europe. * Attacks went unnoticed for 2 years. Still ongoing
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Let's say the amount is at least $1 billion and there are 20 hackers. How do you proceed after you get your cut? Miss me with this utopian cure world hunger BS because it's stolen money. What do you with your cut? Keep in mind you've got at least a two year head start on the authorities...
Ted Gee Seal Member since Apr 18th 2007 10091 posts
Mon Feb-16-15 06:27 PM
4. "I'm not dealing with a country where officials can be paid off" In response to Reply # 2
>preferable in a non extradition based country > >2) buy new identities for the wife and kid > >3) buy property in said country and pay off local officials >
Once you do that they know you're running from something and voilà, they've got leverage over you. They'll bleed you dry.
6. "Just run that shit through the laundromat" In response to Reply # 0
Keep cash on hand, murk bills with money orders or cash, and run a reputable business. Live modestly for a bit & chill. Maybe buy a big name franchise business & then you can start flossing from the Nissan Sentra to a Nissan GT-R.
7. "Did they manage to liquidate this money? Or is it still digital?" In response to Reply # 0
If it's cash-in-hand, then I guess buy drugs and resell to get some clean bills. If it's still digital and sitting in an account somewhere, then I'd probably be too paranoid to touch it at this point.
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