Malaysians lost RM2.97 billion to scams in 2025, and much of that money moved through mule accounts. The National Fraud Portal now links Bank Negara, PayNet, and the banks to trace stolen funds faster, but the money still moves quickly.
We get into:
How mule networks work: Who owns these accounts, where the money goes after a victim sends it, the signals that give an account away, and how scammers are using AI.
Catching the money: What can happen to stolen money in 30 minutes, what triggers an account freeze, and how much can realistically be recovered.
For businesses: How to keep your company’s account from being used as a mule account.
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