This resource is no longer available

Cover Image

Money muling is not a new scheme—but it’s evolving in the U.S. in both scale and method. In the U.S. in 2019, 3 times the number of criminal prosecutions brought against money mules. There was a 50% rise in actions taken by law enforcement to disrupt mule networks.

In this guide, learn the facts about money muling. It is not a new scheme—but it's evolving in the U.S. in both scale and method.

Take our short survey now to let us know your emerging fraud and identity management challenges and the solutions your researching to combat them and gain access to this free eguide to learn more. 

Vendor:
LexisNexis® Risk Solutions
Posted:
Feb 8, 2021
Published:
Sep 17, 2020
Format:
HTML
Type:
eBook

This resource is no longer available.