The Australian Federal Police has arrested a 22-year-old Dutch national in Queensland for his alleged role in a money mule network, suspected of laundering more than $3.5m stolen from Australian bank accounts.  It is believed that malware, was used to steal bank account details to extract funds from victims. The syndicate then uses the money mule network to transfer the stolen funds offshore.  

https://www.afp.gov.au/news-media/media-releases/dutch-%E2%80%98money-mule%E2%80%99-arrested-links-cybercrime-syndicate-stealing-australian