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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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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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David Fiszon

David Fiszon

David is an SME in Open-Source Intelligence (OSINT), delving into extensive research methodologies to unveil fraudulent schemes and cyber threats jeopardizing Outseer’s clients. He has demonstrated expertise in conducting precise, targeted investigations, ensuring the discovery and mitigation of fraudulent activities, fortifying the security shield for Outseer’s customers. David’s profound knowledge empowers the identification and neutralization of diverse cyber threats—fortifying customers’ defenses against evolving security breaches and fraudulent endeavors.

The Threat of Ransomware Groups
October 31, 2024

The Threat of Ransomware Groups

Read More
How Mule Accounts Are Used to Launder Dirty Money
February 15, 2024

How Mule Accounts Are Used to Launder Dirty Money

Read More
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