eBook

The Hidden Risk of Money Mules: Who’s Lurking in Your Portfolio?

Hard-to-detect money mules have become an increasingly popular way for fraudsters to move money stolen from consumers and government in P2P and other scams. Addressing this challenge starts with understanding the scale of synthetic identities already in your portfolio.

In this eBook, you'll learn:

• How money mules can slip through your fraud defenses, and what types of accounts they frequently target.
• Why money mules should be a top concern for financial institutions, and the consequences facing those who don’t address this issue.
• How to identify and eliminate synthetic identities that have already been approved and exist within your current portfolio.