College, uni students being scammed to provide mule accounts — IGP
SHAH ALAM, Aug 15 — The police believe that higher education students are being scammed by online syndicates into providing their account numbers for use...
Financial planners should report suspicious activities to authorities — Police
KUALA LUMPUR, May 8 — Financial planners need to carry out their duty to report any suspicious activities that might be linked to money laundering...
Selangor police bust ATM card syndicate, two bank officers among 16 arrested
SHAH ALAM, March 29 — The Selangor police busted a syndicate selling automatic teller machine (ATM) cards for use as mule accounts with the arrest...
‘Along’ mule account holder nabbed over RM2.67 mln loan
BALIK PULAU, July 9 — A 43-year-old man has been arrested for allegedly serving as a mule account holder for an illegal moneylending syndicate in...
Five Nigerians nabbed in Puchong over love scams, e-commerce fraud
KUALA LUMPUR, Feb 12 — Five Nigerians suspected of being involved in ‘Love Scam’ and e-commerce (online purchases) fraud were arrested in a raid at...
Mule account: 10 arrested for manipulating ATM cards of victims — Bukit Aman
KUALA LUMPUR, Nov 24 — Ten members of a mule account syndicate were arrested in raids by Bukit Aman’s Commercial Crime Investigation Department around Kuala...
Online fraud: Police unearth over 80,000 mule accounts
KUALA LUMPUR, Oct 17 — Over 80,000 mule accounts, owned by those who allowed the accounts to be used by online fraud syndicates, have been...