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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Law enforcement act against money mules

The Department of Justice yesterday announced that the Department, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies have completed their third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes. Europol announced a simultaneous effort, the European Money Mule Action (EMMA).

Over the last two months, U.S. law enforcement agencies took action against over 2,300 money mules. Actions occurred in every state in the country. The initiative targeted money mules involved in a wide range of schemes including lottery fraud, romance scams, government imposter fraud, technical support fraud, business email compromise or CEO fraud, and unemployment insurance fraud. Many of these schemes target elderly or vulnerable members of society.

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