Unmasking Money Mule Operations: How Cyber Intelligence Combats Financial Fraud

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Presented by

David Fiszon

About this talk

Discover the critical role money mule operations play in financial fraud and the pivotal need to combat these schemes. Join us for an in-depth exploration of how cyber intelligence feeds, such as those from Outseer, can empower financial institutions in this fight. Key Takeaways include: - Understanding Money Mule Operations: Gain insights into the mechanisms of money mule recruitment, the demographics involved, and the evolving tactics used by fraudsters, including the alarming increase in older victims and the susceptibility of younger demographics. - The Anatomy of Money Mule Operations: Explore the stages of these operations, from recruitment to cashing out, shedding light on the methods employed by fraudsters and the potential legal consequences faced by unwitting participants. - The Role of FraudAction Cyber Intelligence Feeds: Learn how Outseer's cyber intelligence feeds serve as a proactive defense mechanism, enabling financial institutions to identify and investigate suspicious accounts, addresses, and emails associated with money mule activities. Equip your organization with the knowledge and tools necessary to combat financial fraud effectively. Join us for this webinar to understand how cyber intelligence feeds can fortify your institution against money mule operations and associated risks.

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At Outseer we are empowering our customers to liberate the world from digital fraud. Our market-leading enterprise fraud and authentication platform is used by thousands of financial institutions around the world to protect millions of customer accounts and billions of transactions annually. Leveraging proven data science, including our proprietary consortium data, our customers use our risk-based, machine learning platform to deliver the highest fraud detection rates, lowest false positive rates, and lowest customer intervention in the industry. We stop fraud, not customers. See what others can’t at outseer.com.