A mule account is a bank account used to facilitate illegal transactions by receiving and transferring funds from unlawful activities or committing other financial crimes. The person who owns the ...

BALIK PULAU: Police arrested a man believed to be a mule account holder for a non-existent online investment syndicate which caused the victim to lose RM32,597, recently. Barat Daya OCPD Supt ...

Mule accounts are bank accounts that facilitate illegal transactions by receiving and transferring funds from unlawful activities, with or without the complicity of the account holders. The money ...

Preliminary investigations revealed the woman had rented out her bank account and provided her banking details to another individual. Three other mule account owners were also arrested, including a 34 ...

A mule account is an bank account used to receive and transfer illicit funds on behalf of others, often in return for a commission. These accounts--belonging to individuals, shell companies ...