From romance scams and business email compromise to good old fashioned money laundering, money mule accounts are a critical lynchpin in enabling much of the most damaging financial crime happening today.
But to enable fraud and financial crime at scale requires a new kind of supply chain that disrupts traditional mule recruitment methods.
That's where account farmers come in.
While online template farms sell mass-produced fake documents online, the more ambitious account farmers move up the value chain to sell verified, fully-onboarded digital accounts across a range of platforms. These accounts create a direct pipeline for payment fraud, money laundering, and other financial crime at scale.
Join experts from Resistant AI’s Threat Intelligence team as they unveil research into how fraudsters are shifting from selling fake identities to monetizing complete, ready-to-use accounts.
You’ll gain first-hand insights from our active monitoring of account farm websites and Telegram channels, uncovering how these operations intersect with fake document vendors and facilitate serious financial crime.
In this webinar, you will learn:
- The rise of account farms and how they differ from template farms.
- How account farms turn onboarding into a premium product.
- Insights from active monitoring of account farm marketplaces and communications.
- How account farms enable fraud, money laundering, and social engineering.
- Signs you are being targeted by account farmers, and how to detect their mules.
Who you will hear from:
