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The government is planning to use artificial intelligence to identify mule accounts where cyber fraudsters park swindled ...

Picture: Supplied / ABA Ms Bligh has taken issue with social media posts on Facebook advertising bank accounts to be “rented for a criminal purpose”, and argues mule accounts are posted on ...

generated through fake loan apps (mobile applications), and collected in more than 400 mule accounts across the country. These funds were then transferred to Singapore through companies controlled ...

However, those arrested from Mysuru were involved in hiring mule accounts, approaching victims, withdrawing the swindled money from the mule accounts, and depositing them in other accounts as ...

Pol Maj-General Theerachai Chamnanmor, investigation chief of the Provincial Police Region 2, said on Friday (Jan 31) that the gang has been opening “mule” bank accounts in Thailand before ...

Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name.

Selangor police chief Comm Datuk Hussein Omar Khan said those arrested were believed to be responsible for withdrawing up to RM200,000 daily from more than 100 mule accounts using ATM cards.

The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter measures to include digital assets and e-wallets in the next phase.

The funds were diverted into a corporate bank account suspected to be a mule account, Ms Auramon said. To prevent similar cases in the future, the DBD is reinforcing cooperation with law ...

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 ...

generated through fake app loan scam and collected in more than 400 mule accounts across India and further transfer of such proceeds to Singapore through companies controlled by them." The agency ...