Money Mules: The $3 Billion Problem for U.S. Banks |
| June 22, 2022 | June 2022 Bond Updates |
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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 |
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