Mule account fraud, a significant issue in Mexico and Latin America, involves vulnerable individuals whose accounts are used to move illegal funds. Authorities are alerted to the escalating sophistication of this fraud, which now combines identity theft, deepfakes, and phishing to appear legitimate.

El fraude de los 'cuenta mulas' preocupa a las autoridades, ya que involucra a estudiantes y personas en situación vulnerable. <p>Las cuentas mulas representaron 11 por ciento de los <a href="https://www.elfinanciero.com.mx/opinion/colaborador-invitado/2026/03/13/delitos-financieros-senales-de-alerta-para-prevenir-fraudes-internos/" rel="noreferrer" target="_blank" title="https://www.elfinanciero.com.mx/opinion/colaborador-invitado/2026/03/13/delitos-financieros-senales-de-alerta-para-prevenir-f...