Somehow a person I work with has been caught up in money laundering, I think. They received an unsolicited email offering them a position as a ' transfer clerk'. The person provided their bank details and $2500 was deposited into their account with instructions to transfer the money via western union to somewhere in the Ukraine. She's subsequently withdrawn and spent all the money. She's opening a new account for herself today for her benefits to go into etc.... How much trouble will she be in, and from who, if this gets followed up?