Latest fraud insights

Help Detect and Prevent Money Mules

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Mitigate the risks posed by money mules

Money muling continues to rise across the UK, with over 37,000 bank accounts demonstrating behaviour associated with muling.

While businesses broadly agree the younger generation is most vulnerable to this type of crime - older groups are showing increased suscpetibility. 

Our 2024 State of Omnichannel Fraud Report provides insights and recommendations for implementing smarter, more effective fraud prevention approaches that build consumer trust by demonstrating safety in customer experiences.

Download the full report for access to our proprietary insights, including:
  • How fraud leaders can mitigate the risk of money mule fraud
  • How demand for secure, convenient experiences continues to dictate which organisations consumers choose to do business with.
  • A cross-sector view of the digital fraud trends impacting the UK and the rest of the world.
  • Why new account creation and account takeover could pose a growing risk to your business.
  • How fraud risk should be a critical consideration when dealing with vulnerable customers.

Download your copy now

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