ACFCU Disrupts Million-Dollar Mule Activity

ACFCU  •  Location: Amarillo, Texas  •  Assets: $300M Core Banking System: Fiserv – Portico “With Nasdaq Verafin’s help, we were able to quickly identify the risk... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

June 25 at 12:30 PM - 01:30 PM EST

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

Wire fraud webinar – How criminals look to defraud customers and send money to crypto exchanges or mules. This webinar looks at the scams involved,... 

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

Originally 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... 

Conduits of Crime: Detecting and Preventing Money Mules

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... 

Conduits of Crime: Detecting and Preventing Money Mules

Originally 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... 

Understanding Predicate Crimes to Money Laundering

Money laundering poses a significant threat to the integrity of the global financial system. Understanding the features of predicate crimes such as victimology, key indicators,... 

Money Mules: Insights at the Confluence of Crime

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,... 

Money Mules: Insights at the Confluence of Crime

Originally 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,... 

Money Mules: Victims Pay the Price

November 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.” –     ...