BioCatch Says Crime Groups Have Industrialized Operations With Stablecoin Transfers. Organized crime groups have industrialized digital banking fraud operations in the United States, with money mule networks surging 168% in the first half of 2025. Money mules are being recruited at unprecedented scale, and they’re using stablecoins to transfer funds to crypto exchanges.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/money-mule-networks-surge-168-fueling-digital-banking-fraud-a-29406
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