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mule bank accounts

Coverage of mule bank accounts in the Nexus archive.

Earliest in view: Jun 23 · 10:15 UTCMost recent: Jun 25 · 20:49 UTC
Co-mentioned in this coverage
CBIorganization1Indiaplace1shell companiestopic1₹2 croretopic1Hong Kong policeorganization1mainland Chinese authoritiesorganization1cross-border investment fraudtopic1
Recent coverage
  • CRIMEJun 25 · 20:49 UTCTHE HINDU NATIONAL
    Digital Arrest scams: CBI conducts searches at over 80 locations across India

    The CBI conducted searches at over 80 locations across India in a digital arrest scam case. The accused were involved in creating shell companies and operating mule bank accounts to launder approximately ₹2 crore of suspected criminal proceeds.

  • CRIMEJun 23 · 10:15 UTCSCMP CHINA
    Hong Kong police arrest 69 over laundering HK$200m from cross-border fraud

    Hong Kong police arrested 69 individuals, including 54 men and 15 women aged 18-60, in a joint operation with mainland Chinese authorities to investigate a money laundering syndicate linked to HK$200 million in cross-border investment fraud affecting over 170 victims. The suspects allegedly used 'mule' bank accounts to launder funds.

mule bank accounts · Dossier · The Nexus