this post was submitted on 10 Sep 2025
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Pulse of Truth

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Money Mule Networks Surge 168% Fueling Digital Banking Fraud (www.bankinfosecurity.com)
submitted 1 month ago by lemmydev2 to c/pulse_of_truth
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BioCatch Says Crime Groups Have Industrialized Operations With Stablecoin TransfersOrganized crime groups have industrialized digital banking fraud operations in the United States, with money mule networks surging 168% in the first half of 2025. Money mules are being recruited at unprecedented scale, and they're using stablecoins to transfer funds to crypto exchanges.

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