Level of Awareness and Understanding towards Money Mule Among Malaysian Citizens

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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...

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Bibliographic Details
Published in:	AIP Conference Proceedings
Main Author:	Ilyas I.Y.; Ridzuan A.R.; Mohideen R.S.; Bakar M.H.
Format:	Conference paper
Language:	English
Published:	American Institute of Physics 2024
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85192012824&doi=10.1063%2f5.0182575&partnerID=40&md5=4b9cf4fce1fd2f512dc2cfc59f52a198

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