Tags: Mule Accounts

HKMA Unveils Innovative Fraud Prevention Measures to Combat Mule Accounts
RegTech (Regulatory Technology)

HKMA Unveils Innovative Fraud Prevention Measures to Combat Mule Accounts

supportApr 14, 2025

The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Police Force (HKPF) and the Hong Kong Association of Banks (HKAB), has launched…

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