The money mule syndicate / Mohd Shafiz Saharan, Mohd Fazil Jamaludin and Khairul Azfar Adzahar

• Main Authors: Saharan, Mohd Shafiz, Jamaludin, Mohd Fazil, Adzahar, Khairul Azfar
• Format: Book Section
• Language: English
• Published: Universiti Teknologi MARA, Kedah 2022
• Subjects: Financial management. Business finance. Corporation finance; Financial leverage
• Online Access: https://ir.uitm.edu.my/id/eprint/99603/1/99603.pdf; https://ir.uitm.edu.my/id/eprint/99603/
• Institution: Universiti Teknologi Mara

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...