Money Mule Scams (CEO Fraud) Incident Response Playbook
This download includes the 6clicks Incident Response playbook for Money Mule Scams (CEO Fraud)
The purpose of a Cyber Security Playbook, or Security Playbook, is to provide all members of an organisation with a clear understanding of their roles and responsibilities regarding cybersecurity: before, during and after a security incident.
Money muling is a type of money laundering. A money mule is a person who receives money from a third party in their bank account and transfers it to another one or takes it out in cash and gives it to someone else, obtaining a commission for it.
Even if money mules are not directly involved in the crimes that generate the money (cybercrime, payment and on-line fraud, drugs, human trafficking, etc.), they are accomplices, as they launder the proceeds of such crimes. Simply put, money mules help criminal syndicates to remain anonymous while moving funds around the world.
This playbook contains information in the following areas:
- Preparation
- Detect
- Remediate
- Communicate
- Post Incident Recovery
Sector(s):
- All
Jurisdiction(s):
- All
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