Wednesday, December 1, 2021 | 11:00 a.m. ET

Stop Muling Around: Best Practices for Mule Account Detection

While money mules have been at the heart of cyber crime for years, the sheer volume of mule activity was unprecedented over the last year. Enticed by billions being pumped into unemployment, small business loans and other economic relief programs, fraudsters quickly responded. With robust networks of mule accounts created to move money from systems around the world, an old problem has suddenly gained new scrutiny.

Register today and join Aite-Novarica Group Strategic Advisor Trace Fooshee and BioCatch Senior Director of Product Marketing John Paul Blaho for a interactive discussion on the scale and evolution of mule activity and what financial institutions are doing about it.


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