Now we look at a growing form of financial fraud known as “money mule” activity,
where individuals are recruited, sometimes knowingly, but often unknowingly, to
move illicit funds through their bank accounts or digital wallets.
Marius le Roux, Head of Fraud Operations, Client Experience and Risk
Execution at Standard Bank joins us to share some insights.

 

Nosipho Radebe

Now we look at a growing form of financial fraud known as &ldquo;money mule&rdquo; activity, where individuals are recruited, sometimes knowingly, but often unknowingly, to move illicit funds through their bank accounts or digital wallets. Marius le Roux, Head of Fraud Operations, Client Experience and Risk Execution at Standard Bank joins us to share some insights.
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Nosipho Radebe

POWER Business is on every week, offering a wrap-up of the day’s business news, analysis of market trends and advice on all money-related matters. POWER Business also has a human interest focus, unpacking the nature of the economy and empowerment more broadly.

POWER Business is on every week, offering a wrap-up of the day&rsquo;s business news, analysis of market trends and advice on all money-related matters. POWER Business also has a human interest focus, unpacking the nature of the economy and empowerment more broadly.

The POWER Business Show

POWER Business is on every weeknight, offering a wrap-up of the day’s business news, analysis of market trends and advice on all money-related matters. POWER Business also has a human interest focus, unpacking the nature of the economy and empowerment more broadly.

POWER Business is on every weeknight, offering a wrap-up of the day&rsquo;s business news, analysis of market trends and advice on all money-related matters. POWER Business also has a human interest focus, unpacking the nature of the economy and empowerment more broadly.