The service, advertised on exclusive, Russian-language forums that cater to cybercrooks, claims to have willing and ready foot soldiers for hire in California, Florida, Illinois and New York. These associates are not mere “money mules,” unwitting and inexperienced Americans tricked and cajoled into laundering money after being hired for bogus work-at-home jobs. Rather, as the title of the ad for this service makes clear, the “foreign agents” available through this network are aware that they will be assisting in illegal activity (the ad refers to them as неразводные “nerazvodni” or “not deceived”). Put simply: These are mules that can be counted on not to freak out or disappear with the cash.
According to the advertisement, customers of this service get their very own login to a remote panel, where they can interact with the cashout service and monitor the progress of their thievery operations. The service also can be hired to drain bank accounts using counterfeit debit cards obtained through ATM skimmers or hacked point-of-sale devices. The complicit mules will even help cash out refunds from phony state and federal income tax filings — a lucrative form of fraud that, according to the Internal Revenue Service, cost taxpayers $5.2 billion last year.The contractors are available for other services, such as pickup and forward shipping of sketchy merchandise and “other interesting transactions”.
Once again, Russian biznesmeni are at the forefront of bringing free-market efficiency and the disintermediating, just-in-time power of the internet to the underworld (for long dominated by the almost Leninist command economies of hierarchical Mafia organisations and insular cells of bandits), or, if you will, liberating open-slather capitalism from pretences of legal propriety. Or, as has been said before, “Lenin failed to teach the Russians socialism, but he succeeded in teaching them capitalism”.
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