scamHow to avoid becoming a money mule
This article explains what might happen if someone transfers you funds and then you withdraw the equivalent in cash from your account to give to them, or if you use your own card to pay for a purchase they make.
money laundering
2 articles
deepfakesHow fraudsters bypass customer identity verification using deepfakes
Fraudsters are using AI-generated digital clones to bypass Know Your Customer (KYC) procedures and open money laundering accounts.