Mule activity and 1st party fraud: How FIs should be dealing with the influx of new threats

Overview

With the economic downturn that followed the Covid-19 pandemic, criminal organizations are usines new approaches to financial crime that exploit fragilities in the system

FBI recently noted that the use of money mules has increased with work-from-home schemes and other money mule techniques combined with social engineering.

Learn from the experts at Aite, HSBC Bank, and Feedzai about:

• Financial crime patterns and trends to look out for
• The technology arming Financial Institutions while protecting legitimate businesses and customers