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COVID Crime: What Is Money Muling, and How Can We Fight It?

FICO

SEPTEMBER 10, 2020

Federal Bureau of Investigation (FBI) issued a bulletin warning that this crime is on the rise, and published a Money Mule Awareness Guide to help the public fight money mules. Consumers are taking “mobile to the max” by using their phones for mobile deposit, contactless payments and person-to-person payments.

Crime 52
Crime Money Laundering Online and Mobile Banking Romance Scams 52
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Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

FICO

JANUARY 10, 2023

Innovative Customer Communications for Fraud. Detecting possible fraud is important, but what you do with that suspicion may matter even more. Taking the most strident fraud prevention actions might seem the intuitive answer but suspicion is often unfounded, and most customers are not fraudsters. Read the full post.

Scams 52
Scams Posting Push-to-Card Compromise 52
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