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

It's time to rethink how we define money mules

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

Socure's AI-Powered Global Watchlist Screening & Monitoring

Synthetic fraud is the new money mule.
With synthetic identity fraud in deposit accounts on the rise, it&#8217;s time to pay more attention to money mules and their role in fueling fraudulent money movement at financial institutions. Listen in as Socure&#8217;s Mike Cook, VP of Fraud Solutions, and Rivka Gewirtz Little, Chief of Staff, dive into this trend.
<a href="https://www.socure.com/money-mules-fraud-trends">Read the full transcript for the video here.</a>

Identity Insights | Fraud Trends: Money Mules

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