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Mule Account

  • Fraud Makes Headway Via ‘Payroll Diversion’
    B2B Payments

    Payments Fraud Rides Money Mules Into 2019

    Mule scams spur warnings from the FBI and other agencies headed into 2019. In the meantime, individual payments fraud cases in the...

  • Security & Fraud

    FBI Warns Of ‘Money Mule’ Fraud

    The Federal Bureau of Investigation (FBI) is warning about a new form of fraud that targets companies, schools and nonprofits around the United...

  • Vocalink mule accounts money laundering
    Security & Fraud

    Vocalink: Freezing Mule Accounts With AML Tech

    Whoa, mule. Pay.UK’s Faster Payments team said this week that it is deploying technology powered by Mastercard’s Vocalink, which uses machine learning...

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Latest Trackers®

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    Rising unemployment rates and other economic factors driven by the ongoing pandemic have caused...

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    Payments Innovation

    Deutsche Bank: Regulation Complicates B2B Payments’ Digital Transformation

    Payments are an omnipresent part of life for corporates and consumers alike, with the...

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    Report: Skillz Takes Bowling Online — And Strikes Out Bad Actors

    Consumers today are looking for new avenues of at-home entertainment as many continue to...

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    Report: Reinventing The Bean-To-Bar Chocolate Supply Chain

      The pandemic and subsequent economic downturn have driven B2B payment pains to a...

    1 week ago

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