In 2022, more than 39,000 accounts linked to money mule activity were reported to the UK’s National Fraud Database. Mule accounts play a critical role in the fraud supply chain and are a mechanism to ...

However, fraudulent activities are now shifting to ... approach to addressing the growing threat of corporate mule accounts: Amlo, the Business Development Department, the Anti-Online Scam ...

PROPOSED amendments to the law were tabled in Dewan Rakyat with the aim of clamping down on the use of mule accounts for illegal activities. The move is seen as a measure to address the alarming ...

In today’s financial landscape, money mule accounts have become a key mechanism for cash withdrawals and money laundering linked to illicit activities. Although they often go unnoticed ...

The report represented a blueprint for curbing money mule activities, it said, adding that implementing these measures will require dedication and cooperation from financial institutions, regulators, ...

said the regulator has worked closely with the Thai Digital Asset Operators Trade Association and digital asset business operators to strengthen efforts against digital asset mule accounts since 2024.

AMSTERDAM, N.Y., March 20, 2025 (GLOBE NEWSWIRE) -- Sticker Mule, the Internet’s hottest printing company, has launched a suite of automated X bots. The bots help users print, frame, and edit ...