mule account (noun) - a bank account used by criminals to receive, transfer or launder illegal funds
Articles found:
- Exposed: How Chinese scammers register ‘Thai’ children (01/05/2026)
- Thais linked to Chinese scam gang arrested (22/01/2026)
- Chinese scam suspects arrested in Pattaya (09/01/2026)
- Innocent people’s frozen bank accounts unlocked in 'half a day' (17/09/2025)
- More bank accounts may be frozen: Bank of Thailand (15/09/2025)
