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Unmasking Money Mules (Feedzai)
Feedzai
8 episodes
6 days ago
Through money muling, criminals use social engineering to cruelly manipulate human emotions, drain life savings, and destroy lives. Unmasking Money Mules, a 8-episode video podcast by Feedzai, brings together the best and brightest minds in risk management for frank, unscripted conversations. We blend real-life stories of money mule victims, expert analysis on modern fraud and money laundering, and AI-driven insights to tell a story of technology, greed, and deception at scale. Subscribe so you don’t miss an episode!
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Business
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All content for Unmasking Money Mules (Feedzai) is the property of Feedzai and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Through money muling, criminals use social engineering to cruelly manipulate human emotions, drain life savings, and destroy lives. Unmasking Money Mules, a 8-episode video podcast by Feedzai, brings together the best and brightest minds in risk management for frank, unscripted conversations. We blend real-life stories of money mule victims, expert analysis on modern fraud and money laundering, and AI-driven insights to tell a story of technology, greed, and deception at scale. Subscribe so you don’t miss an episode!
Show more...
Business
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Whistleblowers & Perpetrators
Unmasking Money Mules (Feedzai)
46 minutes 58 seconds
1 year ago
Whistleblowers & Perpetrators

Kelly Richmond Pope, renowned author of "Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry," reveals three perpetrator categories to Feedzai's James Hunt, highlighting the universal risk of assuming such roles. Conversely, Kelly identifies three whistleblower categories, advocating for culture checks and whistleblower recognition as vital measures for organizational safety and improvement.

Unmasking Money Mules (Feedzai)
Through money muling, criminals use social engineering to cruelly manipulate human emotions, drain life savings, and destroy lives. Unmasking Money Mules, a 8-episode video podcast by Feedzai, brings together the best and brightest minds in risk management for frank, unscripted conversations. We blend real-life stories of money mule victims, expert analysis on modern fraud and money laundering, and AI-driven insights to tell a story of technology, greed, and deception at scale. Subscribe so you don’t miss an episode!