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Money Mule Networks Surge 168% Fueling Digital Banking Fraud
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Money Mule Networks Surge 168% Fueling Digital Banking Fraud

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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