Level of Awareness and Understanding towards Money Mule Among Malaysian Citizens
Money mule is a bank account used by another person unknowingly or voluntarily by the owner of the account to obtain a reward or by fraudulent means for illegal or illegal financial transactions. Syndicates usually get these mule accounts (also known as surrogate accounts) by deceiving those who nee...
| Published in: | AIP Conference Proceedings |
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| Main Author: | |
| Format: | Conference paper |
| Language: | English |
| Published: |
American Institute of Physics
2024
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85192012824&doi=10.1063%2f5.0182575&partnerID=40&md5=4b9cf4fce1fd2f512dc2cfc59f52a198 |