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How do you track fraud when the goods keep changing hands?

Here's what you need to know about this emerging fraud trend.

U.S. businesses and law enforcement agencies are becoming increasingly concerned with muling — a unique form of fraud where perpetrators may be victims themselves. A “money mule” transfers illegally acquired money on behalf of, or per the direction of, another entity. In a similar scheme, “credit mules” use credit to acquire and deliver goods for fraudulent purposes.

Take our short survey on your current fraud and identity management challenges and access this free e-guide to learn more about how you can avoid serious emerging threat technologies.

Vendor:

LexisNexis® Risk Solutions

Posted:

Feb 8, 2021

Published:

Sep 21, 2020

Format:

HTML

Type:

Resource