8 min read
Money Mule Networks: How They Work and How to Detect Them
A money mule network is an organised chain of bank accounts used to move stolen money so its origin is hidden. Funds enter through "collection"...
consortium
6 min read
Fraud in 2026: Key Trends Financial Institutions Must Track
If you lead or support fraud prevention, it’s important to understand the trends shaping fraud in 2026. Attackers are gaining affordable access to...
7 min read
Why Collaboration is Key in Fraud Detection
If you’re trying to stop fraud but you can only see your own data, you’re fighting the battle half-blind. Fraudsters today open accounts across...