Mule Account Detection: What Lenders Must Check in 2026
This story is from 2026-10-02. It is preserved in the archive; the latest stories are on the live feed.
Mule accounts have moved from a cybercrime problem to a lending problem. The same accounts that receive and pass on the proceeds of digital fraud are now used to inflate borrower turnover, receive loan disbursals that vanish within hours, and route funds through layers that make recovery almost imp…
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- 2026-10-02 07:38 · DEV Community — AI
Mule Account Detection: What Lenders Must Check in 2026
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