Banking & Finance September 18, 2014 Who Are ‘Knowing’ Money Mules? 4 min read - Knowing money mules work for organizations to transfer illegally acquired money. The following are a few different ways these mules tend to operate.
Fraud Protection September 16, 2014 The Most Common Schemes for Targeting the Unknowing Money Mule 10 min read - Fraudsters are using money mule scams to get unknowing, vulnerable individuals to unwittingly transfer illegally acquired funds for the criminals.
Fraud Protection September 11, 2014 Emerging Trends in Money Mules Schemes 3 min read - As new technologies and services emerge, money mules and criminal organizations will adapt their tactics to exploit the updated systems.
Banking & Finance September 9, 2014 Money Mule Targets: The Extremely Gullible and Financially Distressed 5 min read - A money mule is an important element in the process to cash out compromised financial accounts and can be either wittingly or unwittingly involved.
Banking & Finance September 4, 2014 Why Organized Crime and Terror Groups Are Converging 8 min read - Organized crime and terrorist groups are converging, raising the stakes for transnational crime rings and opportunities for damaging cyberattacks.
Banking & Finance August 29, 2014 Russian Email Data Breach: Top Ways the Data Could Be Used 4 min read - In the wake of a reported data breach by hackers in Russia, individuals and companies should be on the lookout for these types of malicious attacks.
Banking & Finance August 27, 2014 4.5 Million Patient Records Stolen in CHS Data Breach — What’s Next? 2 min read - Community Health Systems has reported that it was the target of a data breach, demonstrating how vulnerable the health care industry is to attacks.
Government August 21, 2014 FinCEN Proposes Changes to Anti-Money-Laundering Requirements 2 min read - The Financial Crimes Enforcement Network (FinCEN) is proposing changes to parts of the Bank Secrecy Act related to anti-money-laundering programs.