Threat actors are scaling the cash-outs Cash-out tactics of fraudsters are of particular interest for financial institutions for obvious reasons – the ability to detect anomaly in the flow of the customer assets that is matching the known cash-out tactic allows to protect unsuspecting customer’s assets as well as detect money laundering schemes as a part of anti-fraud compliance. Knowing that, fraudsters are always on the lookout for the new ways to cash-out the stolen funds, both to avoid detec...