I am guessing it is at the other end of the sausage factory. Institutional investors, banks etc. will drop money into their bank account in order for them to '

I am guessing it is at the other end of the sausage factory. Institutional investors, banks etc. will drop money into their bank account in order for them to 'invest' it wisely with startups they find. Fraudster simply withdraws the cash and disappears with it.