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Behind the scenes of Money Mule Networks

Aug 25, 2020, 10:00 AM - Aug 25, 2020, 11:00 AM. Eastern Daylight Time


Join us as we explore sophisticated Eastern European cybercriminal groups that operate large money mule networks in the USA and Canada. Money mule networks facilitate illicit fund transfers around the world and are crucial to financially motivated cybercrime and money laundering. Since the operational complexity of building, scaling, and maintaining such networks is high, advanced cybercriminals must possess the required know-how or established partnerships with those who do. Managing a large mule network requires expertise in mule recruitment, global financial transactions, and communications, among others. To do so, leading operators have built robust infrastructure of technology, people, and processes.

As a case study, we will profile a cybercriminal organization that has successfully built mule networks in the USA and Canada over the last few years.

During the webinar we will explore
  • Structure of an Eastern European organized cybercriminal group
  • Recruitment and maintenance of money mule networks in North America
  • Money laundering patterns


Robert Villanueva
Global Cyber Threats , E-Crimes Intelligence
Q6 Cyber, retired U.S. Secret Service

Sergey Shykevich
Director of Intelligence
Q6 Cyber


Please register in advance for this webinar using the link below:

After registering, you will receive a confirmation email containing information about joining the webinar. Please send any questions, comments, or concerns to: event@q6cyber.com


Via Zoom