Combating Financial Scams with Data and AI

Robert Duncan, VP of Product Strategy from Netcraft, is discussing their work on "Mule-as-a-Service Infrastructure Exposed." Netcraft's new threat intelligence reveals the intricate connections within global fraud networks, showing how criminals use specialized services like Mule-as-a-Service (MaaS) to launder scam proceeds.

By mapping the cyber and financial infrastructure, including bank accounts, crypto wallets, and phone numbers, Netcraft exposes how different scams are interconnected and identifies weak points that can be targeted to disrupt these operations. This insight provides an opportunity to prevent fraud and protect against financial crimes like pig butchering, investment scams, and romance fraud.

The research can be found here:

• Mule-as-a-Service Infrastructure Exposed

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