The article highlights the critical role of money mule accounts in Authorized Push Payment (APP) fraud and scams, which bypass traditional breach-based detection by manipulating victims into authorizing payments. It advocates for an intelligence-led approach, utilizing agentic personas to proactively identify and verify mule accounts before fraudulent transactions occur, thereby mitigating financial losses and addressing growing regulatory pressures.
APP Fraud
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The Money Mule Solution: What Every Scam Has in Common