Tag: money mules
Money mules shift to EMIs and challenger banks, FCA finds
The FCA's latest review of money mule activity paints a detailed picture of how financial crime is shifting across the UK's regulated sector.
Beyond...
FCA warns laundering networks outpace mule crackdown
The Financial Conduct Authority (FCA), the UK's financial regulator, has revealed that firms shut down 238,396 suspected money mule accounts in 2025.
Its research also...
Five payment fraud trends reshaping financial crime
Payment fraud is undergoing a fundamental transformation, and the pace of change is accelerating. According to Tieto Banktech, five key trends are reshaping the...
What roles do money mules play in money laundering?
In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?
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