FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025

FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025, up 28.9% from 2023, with 47.1% closed within their first year. Money-mule activity remains a major focus for the FCA, with new figures…