Payments Fraud Rides Money Mules Into 2019
PYMNTS
JANUARY 4, 2019
In a smattering of headlines, news came this past week from Georgia, where an account manager at a dental firm stands accused of stealing about $84,000 from customers. In December, as a matter of fact, Europol said it had identified more than 1,500 mules, with as many as 168 arrested by that time.
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