
Telegram Channels Become Marketplaces for Verified Bank and Fintech Mule Accounts
Money mule networks have evolved from simple recruitment schemes into highly organized Mule-as-a-Service (MaaS) operations. Threat actors are increasingly exploiting Telegram channels and dark web forums to sell verified bank accounts and fintech wallets. According to recent threat intelligence from KELA, cybercriminals are building resilient laundering infrastructures using stolen identities, AI-assisted onboarding, and compromised accounts […]
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