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What is a Mule Account? An account that is used to receive and transfer funds acquired illegally on behalf others. How does a scammer use a mule account? Scammers will contact the potential victims via emails, chat rooms, websites or social media and persuade them to receive money into their bank account.
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?
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.
Jul 10, 2024 · Under subsection 424C (1), individuals who directly or indirectly engage in transactions using their payment instruments or accounts for unlawful purposes can be punished with a prison term of three to 10 years or a fine of between RM10,000 and RM150,000 or both.
Jul 13, 2024 · KUALA LUMPUR: The passing of amendments to the law with the aim of clamping down on the use of mule accounts for illegal activities is a positive measure towards effective enforcement on scam cases, says Comm Datuk Seri Ramli Mohamed Yoosuf.
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.
Jul 5, 2024 · PUTRAJAYA: The Cabinet has endorsed proposals for policy and a draft bill to amend the Penal Code [Act 574] and the Criminal Procedure Code [Act 593], targeting online crime involving mule accounts, to be presented in Parliament during the ongoing session.
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 or...
