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Mule Accounts in Australia: The Hidden Infrastructure of Fraud

Stolen funds don’t stop at the first victim, instead they are rapidly rotated through layered mule accounts designed to hide their origin.

Mule Accounts in Australia: The Hidden Infrastructure of Fraud

When Australians lose money to scams, the impact rarely stops with the first victim. Once stolen, the funds do not sit still. They move quickly, routed through layers of accounts that exist to disguise their origin. These accounts, known as mule accounts, are the silent infrastructure of modern fraud.

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