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Mule chains expose blind spots in single-account AML monitoring
For compliance teams, identifying the first account to receive fraud proceeds is only one part of the investigation. Money stolen through scams, account takeovers...
FCA mule review: why EMIs face the fastest-growing risk
The Financial Conduct Authority's latest review of money mule activity gives one of the sharpest views yet of how financial crime is changing across...
FCA warns firms must act faster on money mule networks
Financial firms across the UK have shut down a record number of suspected money mule accounts, yet the Financial Conduct Authority (FCA), the country's...
Five payment fraud trends reshaping financial crime
Payment fraud is no longer simply a technological problem — it is a human one too. Tieto Banktech has identified five trends that are...
What roles do money mules play in money laundering?
In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?
