Month: August 2019

What Is a Fraud Mule Attack and How Do I Prevent One?

A new hard-to-detect fraud trend is developing among retailers involving fraud mules. Here is how it works: 1. A fraud ring posts a job on a job board, Craigslist or Facebook advertising a quick way to make money, often targeting lower-income zip codes. 2. Once hired, the fraudsters add their “employee’s” address to the account… Read more »