Search Icon

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.
  • Download the eBook now!

    Related Resources

    Case Study

    How a Top Five U.S. Bank Rooted Out Mules & Synthetics from its Customer Accounts

    Read More


    It's time to rethink how we define money mules

    Read More


    Identity Trends: The Many Roles of Mules in Financial Crime

    Read More