Thai cryptocurrency platform operators have reportedly frozen more than 10,000 accounts suspected of being used to launder illicit funds, as the country steps up efforts to crack down on so-called ...

Mule accounts have become a significant challenge for India's cybercrime enforcement agencies, as through these accounts the ...

Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions. Institutions that integrate cross-channel data, contextual AI and real-time ...

Thai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wider anti-fraud push. Thai cryptocurrency platform operators have ...