By Stacy Graham, President, CFCA Every day we work to protect consumers, investigate fraud, solve complex problems, and support our organizations. We juggle deadlines, travel, long meetings, and the ever-changing challenges that come with our profession. We're...
Archives - Month: June 2026
Why Our Work Matters: Highlights from the CFCA Summer Educational Event 2026
Earlier this month CFCA Summer Educational Event 2026 brought together fraud management professionals, communications providers, technology vendors, and industry experts from around the world for two days of learning, collaboration, and knowledge sharing in Stockholm,...
Detecting Synthetic Mule Accounts Starts with Better Identity Context
Synthetic mule accounts are not accidental anomalies. They are intentionally constructed identities designed to move fraud proceeds through the financial system while appearing legitimate. A traditional money mule uses a real person’s account to transfer stolen funds....
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