Money Mules
Money Mules is people whose accounts are used to receive and transfer criminal funds, knowingly or unknowingly.
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Financial Crime
Incognia Finds 81% of Financial Institutions Report Rising Mule Account Handovers
Financial institutions are reporting a sharp rise in mule accounts that are opened legitimately and later handed over to other operators, according to research from…
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Asia-Pacific
Thailand Introduces Cross-Bank Freezes for Money-Mule Accounts and Faster Victim Refunds
Thailand has introduced a coordinated framework allowing authorities and banks to suspend all accounts and transaction channels linked to identified money-mule account holders across the…
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Enforcement & Cases
Malaysian Suspect Charged in Singapore Over Money Laundering Syndicate
A 28-year-old Malaysian man has been charged in Singapore after a joint cross-border operation targeting a money laundering syndicate.
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