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Are Anti-Mule Ops Breaking The Bank Fraud Kill Chain?

ID: ae5a2741-5593-59a6-b7d6-f9f8f5f6f9c7

STIX ID: report--ae5a2741-5593-59a6-b7d6-f9f8f5f6f9c7

Feed Name: Security Ledger

Date Published: 2013-08-07

Date Updated: 2026-04-26

Author: Paul Roberts

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The article discusses how money mules (people who move stolen funds) enable online banking fraud and reports RSA research showing a substantial drop in offers for cash-out services—attributed to banks improving mule detection and law enforcement actions—potentially reducing the ease of converting stolen account data into cash but not eliminating organized mule operations.

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