Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

Mule accounts are typically involved in money laundering schemes, where stolen funds are funneled through several accounts to obscure their origin, making it harder for authorities to trace the ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

"There were some instances where an individual opened a bank account after contact with the fraudster and then went on to ...

Javier Mira, CEO of Facephi, commented: “ As financial crime evolves, Facephi remains at the forefront, leveraging AI-driven detection models and behavioral analytics to support financial institutions ...

Money mules have emerged as hidden gears in the complex machine of financial fraud, facilitating scams that cost consumers billions worldwide. They have also been described as financial crime’s Trojan ...

They are suspected of being involved in fraud that have cost victims over $9 million. Read more at straitstimes.com.

Facephi tackles financial fraud with AI-driven detection of money mule accounts Its advanced AI technology detects and prevents money mule fraud, strengthening financial institutions’ security ...

A young Tralee man has avoided jail despite climbing the ladder of an extensive money laundering operation. At Tralee Circuit ...

Facephi Launches AI-Powered Solution to Detect Money Mule Accounts 1 Facephi tackles financial fraud with AI-driven detection of money mule accounts Its advanced AI technology detects and prevents ...