money mule RSS

Cifas, Cyber Security, Daily news, Fraud, Fraud & Security, Identity fraud, money mule, UK fraud -

Cifas, the UK’s fraud prevention service, has released an alarming picture of fraud in the UK with the release of  Fraudscape, the annual publication of its data that identifies and... more

The post New annual figures show UK fraud continues to rise appeared first on Payments Cards & Mobile.

Read more

Daily News, Fraud, Fraud & Security, Issuing & Acquiring, money laundering, money mule, Remittance, Risk & Compliance -

One third (32%) of Britons would apply for a job as a money mule, helping criminals to launder money. That’s the finding of an experiment carried out by Santander to shed light on just how convincing the ‘bogus job ad’ is: a technique which criminals use to lure people looking for work into transferring money [...]

The post New position available: Money Mule appeared first on Payments Cards & Mobile.

Read more