This is just genius, a Moroccan guy with the name: Hicham living in the US was able to access Money transfer company services: Moneygram's databases. He was able to change the real names of Moroccan recipients names. and put instead his victims names, mainly girls that he met on chat rooms. they went to pick up the money, get a a small commission claiming he's trying to help them out. then give the remaining balance (the good chunk) to guys working with him.
Now, they arrested all those guys in Kenitra Morocco and Hicham is in a big trouble in the USA. since the cyber crime is a federal crime and handled by the FBI.
Moneygram Hacked by Moroccan 
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