The Market for Ready-Made Mule Accounts
- Oct 7, 2025 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
50 minutes
50 minutes
The Market for Ready-Made Mule Accounts
Description
From fake invoice scams to money laundering, mule accounts are the crucial linchpin for much of today's criminal activity. But the complexities of threatening, paying or blackmailing real account owners has made way for professional account farmers who sell their wares online.
This webinar will show you how these ready-made mule account operations run, giving you the tools to recognize and stop them before they impact your organization. Resistant AI's Threat Intelligence Unit will share research into this fraud-as-a-service economy, revealing how account farmers scale their operations, as well as the most effective detection methods to combat them. You will walk away with practical techniques that you can implement immediately to identify these networks and protect your systems.
Prerequisites
Basic understanding of fraud schemes or AML practices.
You Will Learn How To:
Recognize the operational signs and behavioral patterns that distinguish professional mule accounts from traditional recruitment methods.
Identify the organizations and account types most frequently targeted by account farming operations.
Implement detection techniques specifically designed to catch ready-made mule accounts before they're used.
Deploy tactical and technological countermeasures to disrupt account farming networks targeting your industry.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 1 |
|---|
Presenters
Jan Indra - Speaker
Threat Intelligence and Social Media Manager
Resistant AI
Joe Lemonnier - Speaker
Director of Product Marketing
Resistant AI
Policies
All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.