The money mule syndicate / Mohd Shafiz Saharan, Mohd Fazil Jamaludin and Khairul Azfar Adzahar
The financial system is threatened globally by the money mule issue. Money mules are used by criminals, including scammers, fraudsters, and online hackers, to launder their stolen money (Moore et al., 2009; Richet, 2013). Money mule refers to unwitting victims tricked by scammers into using their ba...
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| Main Authors: | , , |
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| Format: | Book Section |
| Language: | English |
| Published: |
Universiti Teknologi MARA, Kedah
2022
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| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/99603/1/99603.pdf https://ir.uitm.edu.my/id/eprint/99603/ |
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