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Industrialised Money Laundering: "Mule Account Factories"
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Criminals abuse the identities of citizens in order to systematically create verified bank accounts for money laundering and sell them for up to $700 on the Darknet. By using SIM modem farms and perfidem social engineering at the KYC exam, the mesh is undermining conventional security mechanisms. The world of financial technology (Fintech) is facing a new, industrial threat from highly specialised fraud rings. A recent report by the security com…
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