In 2023 Israel’s BioCatch (see here previously) identified and helped banks shut down more than 150,000 mule bank accounts in the Asia-Pacific region. Criminals use mule accounts as intermediate stops between the victim’s account and where they withdraw money from.

https://www.prnewswire.com/news-releases/more-than-150-000-money-laundering-accounts-detected-in-apac-302181228.html