Money Mules: The $3 Billion Problem for U.S. Banks

June 22, 2022   |   June 2022 Bond Updates
Money mules constitute up to 0.3% of accounts at U.S. financial institutions, or an estimated $3 billion in fraudulent transfers This estimate is considered low as most mule accounts go undetected New research shows emerging attack methods using hybrid bots enable criminals to open mule...

View more at: https://www.prnewswire.com:443/news-releases/money-mules-the-3-billion-problem-for-us-banks-301572084.html
 
Related News
Home| About us | Contact us http://www.bondupdatesdailynews.com/