Below calls attention to one specific fraud, however, additional threats are others outlined on the page:

Current Fraud Threats

What is a Money Mule?

A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.

Resources

Nacha

• UPDATED: Protecting Against Cyber Fraud: How to Spot and Prevent Cyber Fraud Schemes

Department of Justice

• Money Mule Initiative 2021

FBI

• Don’t Be a Mule: Awareness Can Prevent Crime

Federal Trade Commission

• Money Mule Scam Infographic 
• What is a Money Mule Scam?