Starting in March, it plans to extend this prohibition to include soft grey, dark brown and soft brown mule accounts. In addition, Ms Roong said the central bank will ban money transfers from soft ...

Two persons have been arrested for their alleged involvement in a racket that used to create fake companies and subsequent mule accounts for the transaction of money earned through fraudulent means, ...

Authorities on Thursday said they are stepping up efforts to tackle scam syndicates and their use of mule accounts to launder ... for detecting and preventing banned activities," Chan said.

She was tricked into transferring HK$33 million across 40 transactions to “mule accounts” operated by scammers. The term refers to bank accounts suspected of being sold or rented out for ...

KUALA LUMPUR: The status of legislation related to "mule" accounts is one of the key issues to be discussed in today's Dewan Rakyat session. According to the Parliament portal’s Order of ...

BALIK PULAU, March 12 (Bernama) -- Police arrested four individuals, including two men and two women, in separate raids yesterday, believed to be owners of mule accounts used in several fraud ...