Money Mules Moving Illicit Proceeds from COVID-19-Related Crimes

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With millions of dollars stolen from consumers in the first half of 2020 through COVID-19-related fraud scams, criminals are exploiting money mules to launder the illicit proceeds. Learn more about sophisticated mule schemes during the pandemic, and why a consolidated fraud and AML platform is essential to fight back.

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If you are interested in learning more about Verafin and setting up a demo, please contact Tonja Wheatley at 909.212.6023.