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Disrupting Digital Fraud: A practical approach to stopping scams and money mules early

Report | Digital Identity, Security & Online Fraud | 30 May 2025

Scams are now the dominant threat in digital fraud - it’s no longer just hacked data but scams that manipulate trust. This whitepaper shows how banks can detect and disrupt APP fraud and money mule activity before it’s too late.


fraud prevention, banks, digital fraud, CISO