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Mar 28, 2024 · KUALA LUMPUR: The ease of acquiring mule accounts has made Malaysia a prime target for foreign syndicates seeking to launder their illicit funds to legitimise them.
Scammers will contact the potential victims via emails, chat rooms, websites or social media and persuade them to receive money into their bank account. They will lure victims with lucrative schemes and monetary rewards in exchange of using the victims’ bank accounts or ATM cards.
Jun 27, 2020 · Mule accounts mean it is possible for fraudulent transactions that were reversible and traceable to become irreversible and untraceable. Which legitimate customers are being targeted?
Discover the official website of Bank Negara Malaysia, offering insights into financial services and consumer protection.
Dec 8, 2022 · You will be asked to open a mule account, which hides the criminals’ identities and helps them cover the money trail. Even without money mules setting up mule accounts, criminals may also use stolen identities to transfer illegal money. Here’s how they may launder money from one account to another: A money mule is recruited.
What is a mule account? An account that doesn’t belong to the scammer but the scammer has access to, to receive and transfer stolen money while keeping their identity hidden. What happens to mule account holders? Anyone who holds a mule account could be: Detained for investigation. Fined, jailed for 5 years or both. Blacklisted by Maybank.
A money mule, sometimes called a "smurfer", is a person who transfers money acquired illegally, such as by theft or fraud. Money mules transfer funds in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred.
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A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Criminals recruit money mules to help launder proceeds derived from online scams and frauds...
In general, “Mule Account” refers to an account that is used to receive and transfer funds acquired illegally on behalf of others. In this respect, fraudster may approach victims (mule account holders) with lucrative offers in exchange for the victims to ‘lend’, ‘share’ or ‘rent out’ their bank accounts/ cards or help to ...
