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 ...