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Digital Banks Spurring Mule Accounts?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

25-Jun-24 07:45

Digital Banks Spurring Mule Accounts?

The rapid increase of digital banks and wallets in Malaysia has sparked concerns about their potential to fuel a rise in mule accounts for illicit activities. Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory shares his insights into the strategies and challenges involved in combating mule accounts, especially within digital banking. 

Image Credit: shutterstock.com

Produced by: Tun Hizami Hashim

Presented by: Wong Shou Ning, Philip See, Shazana Mokhtar


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Categories:  financial wellness,  alternatives,  sponsored content

Tags:  celcomdigi2024,  celcomdigi2024,  illicit activity,  mule accounts,  financial scams,  online scams,  digital banking, 


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