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Latest fraud insights

Help Detect and Prevent Money Mules

Download the report

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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©2024 TransUnion Information Group Limited. All rights reserved. Registered in England and Wales with company number 04968328. Registered office: One Park Lane, Leeds, West Yorkshire, LS3 1EP. TransUnion International UK Limited, part of the TransUnion Information Group, is authorised and regulated by the Financial Conduct Authority under registration number 737740. Authorisation can be checked on the Financial Services Register at www.fca.org.uk. TransUnion International UK Limited is a credit broker and not a lender. TransUnion Information Group Limited and its subsidiaries utilise the TransUnion name under licence from TransUnion LLC.