Hunting Money Mules with a 360-Degree View of Identities

Hunting Money Mules with a 360-Degree View of Identities

Money mules are a key enabler of digital banking fraud which impacts consumers and organizations across the globe. They 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.

This infographic, talks about the flow of fraudulent funds in an organizations and the how to detect them.

Download this Infographic and learn:

  • The Flow of Fraudulent Funds through a Money Mule Network
  • Types of Mules Based on their Knowledge and Intentions
  • A 360-Degree View of Identities



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