Hacker busted after laundering money using his own email and ip address

One unidentified hacker did just that in June, for instance, by using a fake passport against an unthinking Facebook customer support representative.

Last week, law enforcement arrested Hans, 27, of Richland, Washington and charged him suspicion of computer fraud, wire fraud, and money laundering.

Hans’s first offense came sometime between 28 April and 17 June 2016 when he gained unauthorized access to the United States General Service Administration’s Systems for Awards Management (SAM) website.


SAM is a website through which vendors that hold contracts with the U.S. Anti money laundering india government can input their bank account credentials in order to get paid.

The defendant went in and altered a financial institution’s entry on SAM so that the Pension Benefit Guarantee Corporation (PBGC) was tricked into transferring more than $1.5 million to a bank account under his control.

Fortunately, officials were able to spot and reverse the fraudulent transfers before Hans had a chance to withdraw the money. Money laundering effects That’s because the hacker left a trail.

“According to Internet Protocol (‘IP’) address information associated with the defendant’s intrusion into SAM.gov, the unauthorized access was gained through IP addresses registered to ‘Dwayne C. What does laundering money mean Hans’ at an address in Richland, Washington (the ‘Richland address’), at which address the defendant has been observed by the FBI on multiple occasions in August 2016 and and September 2016. Purpose of money laundering In addition, the user information that was provided as part of the process to access the SAM.gov website without authorization was associated on SAM.gov with the email address ‘dwayne.hansjr@outlook.com.”

That’s right. Is money laundering illegal Hans used his own IP address, his own name, his own home address, and his own personally identifiable email account to steal money from a site operated by the federal government.

Sometime between 15 March and 11 April 2016, Hans set up five bank accounts with the financial institution from which he later stole. Money laundering in the uk He then linked those accounts to an account at JP Morgan so that he could try to steal $134,000 from two corporate accounts at the bank.

“The five accounts that the defendant Dwayne C. Miami money laundering Hans created were associated with the name ‘Dwayne C. Money laundering certification Hans’ and with information linked to the defendant, including the Richland Address and the defendant’s social security number. Money laundering texas For example, the new account to which the defendant attempted to link the JP Morgan Account was registered using the name ‘Dwayne C. Federal money laundering Hans Jr.,’ the defendant’s birthdate, and the Richland Address. Insurance money laundering In addition, the defendant listed a home phone number ending in -3434; the same phone number is associated with the bank account that the defendant entered on SAM.gov, as discussed above.”

“These five accounts created by the defendant Dwayne C. Laundering of money Hans were also accessed using IP addresses registered to ‘Dwayne Hans’ at the Richland Address and with other IP address associated with Richland, WA.”