Это среднее звено, не сами мулы; больше организаторы. Об авторах никто не говорит, хотя вроде бы автор - Slavik, но после утечки и билдеров и исходных текстов вряд ли кто его теперь найдет. Об этих мулах "деньгоносах", которые обналичивают украденные средства, Кребс писал еще с прошлого года и тогда же их взяли. Этот товарищ, организатор, потому что переводил деньги и вербовал мулов.
Новая информация, ZeuS Trojan Gang Faces Justice http://krebsonsecurity.com/2011/10/zeus-tr...-faces-justice/
According to the Metropolitan Police, the U.K. courts have convicted 13 members of the gang, including four who were profiled last year by KrebsOnSecurity shortly after their initial arrest and charging. The gang is thought to have used the ZeuS Trojan to steal nearly £3 million (USD $4.6M) from banks in the U.K.. They are believed to be responsible for aiding in the theft of at least USD $3 million from U.S. banks and businesses in the past two years.
It should be noted that these individuals were only a small part of a much larger fraud ring. According to sources close to the investigation, the true masterminds of these ZeuS-powered bank heists reside in Donetsk, Ukraine, and have yet to be charged with any crime. Authorities in Ukraine this time last year detained five individuals identified by the FBI and other national law enforcement authorities as the “coders and exploiters” in the fraud operation, but the men were released and have not been charged with a crime.