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Q6 Cyber Webinar: Money Mules Factory in North America

Jun 18, 2020, 12:00 PM - Jun 18, 2020, 1:00 PM. Eastern Daylight Time


In this webinar, we will explore sophisticated Eastern European cybercriminal groups that operate large scale malware operations and 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. As the operational complexity of the 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 a 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. We will explore the group’s organizational structure, key members, vast mule recruitment infrastructure, and modus operandi.


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