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Bureau introduces Money Mule Score to tackle rising identity theft in the BFSI segment : comparemela.com
Bureau introduces 'Money Mule Score' to tackle rising identity theft in the BFSI segment
As per NASDAQs Global Financial Crime Report 2024, among anti-financial crime professionals surveyed, 47% listed money mule activity as a major concern, placing it second only to real-time payments fraud.
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