COVID Crime: What Is Money Muling, and How Can We Fight It?
FICO
SEPTEMBER 10, 2020
Typically, money mules are unwittingly tricked into depositing a fraudulent check into a bank account or into receiving money from accounts without authorization of the account owner. Consumers are taking “mobile to the max” by using their phones for mobile deposit, contactless payments and person-to-person payments.
52 
Let's personalize your content