Case StudyACFCU Disrupts Million-Dollar Mule ActivityACFCU • Location: Amarillo, Texas • Assets: $300M Core Banking System: Fiserv – Portico “With Nasdaq Verafin’s help, we were able to quickly identify the risk... |
Event: WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingJune 25 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
SlidesWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsWire fraud webinar – How criminals look to defraud customers and send money to crypto exchanges or mules. This webinar looks at the scams involved,... |
On-Demand WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsOriginally Presented: May 29, 2025 Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... |
SlidesConduits of Crime: Detecting and Preventing Money MulesMoney mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
On-Demand WebinarConduits of Crime: Detecting and Preventing Money MulesOriginally Presented: March 13, 2025 Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
eBookUnderstanding Predicate Crimes to Money LaunderingMoney laundering poses a significant threat to the integrity of the global financial system. Understanding the features of predicate crimes such as victimology, key indicators,... |
SlidesMoney Mules: Insights at the Confluence of CrimeMoney mules are the conduit between fraud and money laundering, facilitating the flow of $3.1 trillion in illicit funds through the financial system in 2023,... |
On-Demand WebinarMoney Mules: Insights at the Confluence of CrimeOriginally Presented: November 21, 2024 Money mules are the conduit between fraud and money laundering, facilitating the flow of $3.1 trillion in illicit funds through the financial system in 2023,... |
BlogMoney Mules: Victims Pay the PriceNovember 13, 2024 by Nasdaq Verafin “Money mules help criminals launder illicit proceeds derived from online scams, financial frauds, drug trafficking, or other crimes to make it harder for law enforcement to accurately trace. To be very clear, acting as a money mule is illegal.” – ... |