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Money Mules: The Hidden Engine of Modern Fraud and Scams
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Five Principles for Effective Real-Time Money Mule Detection in Fraud Prevention
The New Era of Phishing: AI on Both Sides of the Battle
Why False Pretenses Matter in the Fight Against Payment Scams
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Protect your brand and your customers with our 24/7 fraud intelligence and cyberattack takedown service.

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Recent Blogs >
Five Principles for Effective Real-Time Money Mule Detection in Fraud Prevention
The New Era of Phishing: AI on Both Sides of the Battle
Why False Pretenses Matter in the Fight Against Payment Scams
Featured Webinar >
On Demand
Jan 28
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2:00 PM ET
Preparing for Nacha ACH Rule Changes and False Pretenses Compliance
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Featured Webinar >
On Demand
Jan 28
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2:00 PM ET
Preparing for Nacha ACH Rule Changes and False Pretenses Compliance
Featured eBook >
Money Mules: The Hidden Engine of Modern Fraud and Scams
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Adi Goldshtein-Harel

Adi Goldshtein-Harel

Adi Goldshtein-Harel is Product Manager and Head of the Cyber-Intelligence team of FraudAction Services for Outseer, an RSA company. Adi is responsible for planning, executing, and leading the product roadmap. In addition, Adi leads the Cyber-Intelligence operation providing service to hundreds of customers. Adi’s work provides her with deep insight and expert knowledge of the cybercrime landscape, particularly in the field of online fraud prevention.

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