Money Mule Intelligence

Reported Context (2)

And we recently began offering Money Mule Intelligence separately from our Payment Fraud solution, giving fraud teams validated, evidence-backed detection of scam-linked accounts both inside their institutions and for Recorded Future Named a Leader in Forrester’s External Threat Intelligence Evaluation
Research from CYBERA, the partner behind Recorded FutureÂ® Money Mule Intelligence, maps a single active ring down to the verified accounts it used, and shows why direct, fraudster engagement and account-level Permit-fee Scammers Use 53 Verified Mule Accounts in One Campaign, Researchers Say

People (2)

Vendors (2)

Products (7)

Industries (2)

Countries (2)

Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.