Mitigate the Silent Threat of Money Mule Networks
Money mules facilitate the movement of fraudulent funds, which can threaten the stability and integrity of organizations at a global level and impact consumers’ trust and willingness to conduct business with an institution.
Fraudsters also use mule accounts to test organizations' fraud resilience, as a means of finding loopholes and conducting other fraudulent activities.
Download the report to learn more on:
- Role of Money Mules in Fraud and Financial Crime Schemes;
- The Flow of Fraudulent Funds through a Money Mule Network;
- Types of Mules Based on Their Knowledge and Intentions.
