Paradigm Intel suggest it maybe linked to a Criminal
gang, running a money laundering operation with
unwitting Mules. RBN?
The traditional money laundering operation
hires innocent people via Email.
Their job is "Package facilitator" ,
"Mail manager" They are told merchandise
will be sent to them and they are to re-mail,
the items to a third address.
And some excuse is given about how
they are the Companys middle Man or
Woman., They would also receive checks
cash them and re-mail a portion back
to the "employer".
Usually its goods bought on stolen credit cards,
or fake merchandise sold on E-Bay,
And the Mule gets the checks and
cashes them keeping 10% and sending
on the other 90%.
IT would be simple to send the Mule
a Printer cartridges and tell her
to resend it on to America.
In fact she may have been doing
this for weeks or months before
they sent her the Explosive printer
cartridges.
This paradigm allows them to send packages
from unwitting people anywhere in the world
anonymously.
Money laundering is rampant and wide spread,
its been around 20 yrs and the insurgents may
have just picked up the paradigm.
Money laundering has been low priority for
20 years, and now its coming back to bite us
in the ASS.
The big 3 credit agencys are key to stopping this.
Currently they allow fraudulent use of credit cards,
Track and log all the details and won't tell the owners
unless the credit agencys are paid $10 a month, for
life.
Notifying credit card owners about unusual activity
would put the Money Laundering Companies out of
Business and almost end ID theft.
But the Credit Agencys are co-dependent on the
Money launderers and ID thieves, but the credit
reporting agencies collect huge profits from it.
Now the Credit Reporting Agencies will have
blood on their hands.
This paradigm suggest a link between WWW criminals
and Terrorists.
If that link is real, "they" won't be able to back track
the perps.
Note to Russian RBN:
New dangerous paradigm. insurgents hooking up with
cyber criminals? If they do it will bring the Wrath of God
upon them, and YOU, US cyber forces. I Remind you of Stuxnet.
RBN would do well to take out these money mule minders and
turn them over, annomyously of course.
Gerald
Anthropologist
Over view: