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The Mule Account Field Guide
Every fraud ends in a mule account. How to spot them, how to find the rest of the network, and how to tell them from customers who only look like one.
- The kinds of mule account you will meet
- The behaviours that give them away
- Finding the rest of the network
- Look-alikes that need a human review
- What to do when you find one
Inside the guide
Who it’s for
Fraud, risk and compliance teams at wallets, banks and PSPs.
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