Money muling in a new world

Money muling is a growing problem and is even one of the top pandemic-fueled crimes

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Executive Brief

Money muling is a growing problem and is even one of the top pandemic-fueled crimes. Money mules are typically unknowingly tricked into depositing fraudulent funds into a bank account or into receiving money from accounts without authorization from the account owner. Other times, mules knowingly move stolen funds in exchange for receiving a portion of the money. In this Q&A, Julie Conroy and TJ Horan share tactics your institution can use to fight money muling as well as the expected regulatory changes that could impact your strategy.

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