The Federal Bureau of Investigation (FBI) is warning about a new form of fraud that targets companies, schools and nonprofits around the United States. According to the Associated Press, “money mules” are individuals who (often) unknowingly use their bank accounts to transfer funds for criminals. The FBI...
Whoa, mule. Pay.UK’s Faster Payments team said this week that it is deploying technology powered by Mastercard’s Vocalink, which uses machine learning and other advanced technologies to help banks identify and track fraudulent transactions, with an eye on stopping fraudsters as they shuttle cash between multiple,...
December 14, 2018
Whoa, mule. Pay.UK’s Faster Payments team said this week that it is deploying technology powered by Mastercard’s Vocalink, which uses machine learning and other advanced technologies to help banks identify and track fraudulent transactions, with an eye on stopping fraudsters as they shuttle cash between multiple, and often far-flung, accounts. Known as the Mule Insights Tactical […]
December 27, 2018
The Federal Bureau of Investigation (FBI) is warning about a new form of fraud that targets companies, schools and nonprofits around the United States. According to the Associated Press, “money mules” are individuals who (often) unknowingly use their bank accounts to transfer funds for criminals. The FBI is especially concerned about the people who become involved in […]
