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Recent Blogs >
Investment Scams: The Rising Threat in the World of Fraud
Five Principles for Effective Real-Time Money Mule Detection in Fraud Prevention
The New Era of Phishing: AI on Both Sides of the Battle
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On Demand
Apr 8
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When Mules and Scams Converge: Lessons in Real-Time Detection
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Featured Webinar >
On Demand
Apr 8
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2:00 PM BST
When Mules and Scams Converge: Lessons in Real-Time Detection
Featured eBook >
Money Mules: The Hidden Engine of Modern Fraud and Scams
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Shani Elkabetz

Shani Elkabetz

Shani is a Senior Cyber Threat Intelligence Researcher in Outseer’s FraudAction Services. Drawing from her extensive background in the field, Shani harnesses her expertise in intelligence cyber security to meticulously conduct targeted research based on open and dark web sources. Her objective is to uncover fraudulent activities and identify potential cyber threats, thereby safeguarding the security of Outseer’s customers.

Telegram’s New Policy and Its Impact on Cybercriminal Behavior
November 13, 2024

Telegram’s New Policy and Its Impact on Cybercriminal Behavior

Read More
Unmasking Money Mule Operations: The Fight Against Financial Fraud
December 7, 2023

Unmasking Money Mule Operations: The Fight Against Financial Fraud

Read More
Dominant Info-Stealing Malware: RedLine, Raccoon, and Vidar
October 25, 2023

Dominant Info-Stealing Malware: RedLine, Raccoon, and Vidar

Read More
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