🤔You may not see them, but can you be sure there's no mule activity in your financial network?
While mule accounts can be hard to detect, they leave clues. Leverage Group-IB’s advanced Fraud Protection and catch these signals early in the "warm-up" phase.
How does Group-IB Fraud Protection work against mule activity?
🔍 Behavioral Analysis — Identifies suspicious activity like multi-accounting, location inconsistencies, installation dates, anomalous network activity, and more.
🔗 Relationship Analysis — Uncovers complex mule networks across multiple financial institutions and accounts.
⚙️ Proprietary Rules and Algorithms — Pinpoints and disrupts mule activity with accuracy.
Learn how you can stop mule activity in its tracks with Group-IB Fraud Protection
#FinancialSecurity #FraudPrevention #AML #CyberSecurity #FightAgainstCybercrime
While mule accounts can be hard to detect, they leave clues. Leverage Group-IB’s advanced Fraud Protection and catch these signals early in the "warm-up" phase.
How does Group-IB Fraud Protection work against mule activity?
🔍 Behavioral Analysis — Identifies suspicious activity like multi-accounting, location inconsistencies, installation dates, anomalous network activity, and more.
🔗 Relationship Analysis — Uncovers complex mule networks across multiple financial institutions and accounts.
⚙️ Proprietary Rules and Algorithms — Pinpoints and disrupts mule activity with accuracy.
Learn how you can stop mule activity in its tracks with Group-IB Fraud Protection
#FinancialSecurity #FraudPrevention #AML #CyberSecurity #FightAgainstCybercrime
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🚨 New Threat Report Released: UNC2891 — ATM Threats Never Die
A financially motivated threat actor infiltrated banking networks using a Raspberry Pi connected to an ATM switch, deployed custom malware like CAKETAP and SLAPSTICK, and maintained undetected access for years.
From DNS tunneling to money mule recruitment via Telegram see how modern attackers operate.
🔗 Get the full breakdown of UNC2891’s TTPs, malware analysis, and incident response insights.
#CyberSecurity #ThreatIntelligence #ATMThreats #FinancialSecurity
A financially motivated threat actor infiltrated banking networks using a Raspberry Pi connected to an ATM switch, deployed custom malware like CAKETAP and SLAPSTICK, and maintained undetected access for years.
From DNS tunneling to money mule recruitment via Telegram see how modern attackers operate.
🔗 Get the full breakdown of UNC2891’s TTPs, malware analysis, and incident response insights.
#CyberSecurity #ThreatIntelligence #ATMThreats #FinancialSecurity
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