Malaysians lost RM2.97 billion to scams in 2025, and much of that money moved through mule accounts. The National Fraud Portal now links Bank Negara, PayNet, and the banks to trace stolen funds faster, but the money still moves quickly.

We get into:


How mule networks work: Who owns these accounts, where the money goes after a victim sends it, the signals that give an account away, and how scammers are using AI.


Catching the money: What can happen to stolen money in 30 minutes, what triggers an account freeze, and how much can realistically be recovered.


For businesses: How to keep your company’s account from being used as a mule account.

Malaysians lost RM2.97 billion to scams in 2025, and much of that money moved through mule accounts. The National Fraud Portal now links Bank Negara, PayNet, and the banks to trace stolen funds faster, but the money still moves quickly.We get into:<ul><li>How mule networks work: Who owns these accounts, where the money goes after a victim sends it, the signals that give an account away, and how scammers are using AI.</li><li>Catching the money: What can happen to stolen money in 30 minutes, what triggers an account freeze, and how much can realistically be recovered.</li><li>For businesses: How to keep your company’s account from being used as a mule account.</li></ul>

Where would your business be in 10 years time? How about 5 years from now? Or even tomorrow? Chances are, you’re already in the age of a digital business. Tech Talk is the programme that gives you access to the minds that are shaping the world of tomorrow. Hear from global and regional experts and analyst, record breaking developers, the dark-web hackers and the “crazy ones” as they give you an insight to how the world will change. Tech Talk helps you to breakdown the geeky jargons and complex codes that many often would fear. Also find out what are some the latest consumer offerings like smartphones, drones, robots, cameras, video games that are best in the market and quirky insight to a mind of a digital pop culture technology advocater, Richard Bradbury.

Where would your business be in 10 years time? How about 5 years from now? Or even tomorrow? Chances are, you’re already in the age of a digital business. Tech Talk is the programme that gives you access to the minds that are shaping the world of tomorrow. Hear from global and regional experts and analyst, record breaking developers, the dark-web hackers and the “crazy ones” as they give you an insight to how the world will change. Tech Talk helps you to breakdown the geeky jargons and complex codes that many often would fear. Also find out what are some the latest consumer offerings like smartphones, drones, robots, cameras, video games that are best in the market and quirky insight to a mind of a digital pop culture technology advocater, Richard Bradbury.

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