Money laundering through mules has reached epidemic levels. BioCatch’s financial sector customers reported almost 2 million ...

PETALING JAYA: A mule account is a personal bank account used to collect the gains from illicit activities for criminals, says Prof Dr Mohamed Ridza Wahiddin. The founder and patron of ...

BALIK PULAU: Police arrested a man believed to be a mule account holder for a syndicate of non-existent online loans that caused a victim to lose RM39,000. Barat Daya district police chief ACP ...

The Reserve Bank of India is working with fintech institutions to fight mule account cybercrimes. They have developed advanced algorithms to detect frauds and recently launched MuleHunter.AI ...

CICC Executive Director Alexander Ramos said scammers may bait Filipinos who are willing to ... account nila or yung account nila after ma-hijack, gagamitin as a money mule account,” he said.

BANGKOK, Jan. 30 (Xinhua) -- Thailand's central bank on Thursday announced enhanced measures to combat financial fraud, focusing on stricter controls over mule accounts and fostering a shared ...

A money mule is a person who allows their account to be used for the transfer of someone else's stolen or illegal money. The Banking and Payments Federation Ireland (BPFI) found that about 3,000 ...