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Mule Recruiting

Poorly Kept Secret in Commercial Banking

2009-07-24
By: Awareity
On: July 24, 2009
In: *Connecting the Dots Blog*, Information Security, Risk Management

An article in The Washington Post and comments from Avivah Litan, vice president at the market research firm Gartner Inc, regarding fraudsters targeting commercial business accounts caught my attention….and if you run a business, you should pay attention too. Apparently the bad guys have figured out yet another way to steal real money and they are targeting business accounts rather than personal accounts.  The fraud involves mules and mule recruiters, some keylogger software planted on the PC of an unknowing person inside a bank, some social engineering and some fake, but real looking websites.  Notice how the bad guys are focusing on people and theirRead More →

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