Red Flags for COVID-19 Related Fraud – What You Need to Know
Abrigo
SEPTEMBER 18, 2020
Money mule schemes consist of bad actors recruiting individuals to transfer illegally acquired money on behalf of the fraudsters, typically using multiple accounts (i.e. Financial Cybersecurity. Lending & Credit Risk. solicitation to work from home for an unrealistic salary). Card Fraud. Customer Due Diligence.
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