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mule accounts

Over 2,000 suspects nabbed nationwide as scam rings busted

Over 2,000 suspects nabbed nationwide as scam rings busted

71 held in nationwide crackdown on mule accounts

71 held in nationwide crackdown on mule accounts

PSM chief accuses bank, police of slow action over scammer

PSM chief accuses bank, police of slow action over scammer

Cops can now freeze, seize mule bank accounts

Cops can now freeze, seize mule bank accounts

Banks apply stricter rules on opening new accounts

Banks apply stricter rules on opening new accounts

Dewan Rakyat passes amendments to law targeting mule accounts

Dewan Rakyat passes amendments to law targeting mule accounts