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mule account

104 investigation papers opened into part-time job scam involving RM1.23m losses
104 investigation papers opened into part-time job scam involving RM1.23m losses
12/07/2023
Penang cops nab three mule account holders
Penang cops nab three mule account holders
24/11/2022
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
04/10/2022
Seven mule account syndicate members involving over RM466,000 in losses detained
Seven mule account syndicate members involving over RM466,000 in losses detained
11/01/2022
Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman
Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman
24/11/2020
Online fraud: Police unearth over 80,000 mule accounts
Online fraud: Police unearth over 80,000 mule accounts
17/10/2020