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preventing money mule fraud

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Preventing money mule fraud using artificial intelligence

#artificialintelligenceJun-14-2021, 02:05:20 GMT

Over the last decade, the accessibility of banking and financial services has grown by leaps and bounds. However, there has also been a growing incidence of financial frauds. One such scam that has been on the rise is the money mule scam. A money mule is essentially a person who is used as a conduit to transfer money illegally. Criminals target victims to get their money transferred using the latter's bank accounts.

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Country:

North America > United States (0.06)
Asia > India (0.06)

Industry: Banking & Finance > Trading (0.32)

Technology:

Information Technology > Artificial Intelligence (1.00)
Information Technology > Communications > Social Media (0.77)

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