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mule account

3 nabbed after housewife scammed of RM240,000

3 nabbed after housewife scammed of RM240,000

Penang cops nab 4 mule account holders

Penang cops nab 4 mule account holders

Cops nab 40, bust cryptocurrency scam involving RM50mil losses

Cops nab 40, bust cryptocurrency scam involving RM50mil losses

Scam syndicates paying RM500 for each mule account

Scam syndicates paying RM500 for each mule account

1,364 arrested for ‘renting’ bank accounts to fraud syndicates

1,364 arrested for ‘renting’ bank accounts to fraud syndicates

‘Mule’ account holders to be blacklisted, say police

‘Mule’ account holders to be blacklisted, say police

Penang cops nab 2 Macau Scam suspects

Penang cops nab 2 Macau Scam suspects

Fake job, investment scammers arrested

Fake job, investment scammers arrested

Cops unearth 80,000 ‘mule’ accounts used for online fraud

Cops unearth 80,000 ‘mule’ accounts used for online fraud