ADMINISTRATIONLOCAL Selangor police bust ATM card syndicate, two bank officers among 16 arrestedEditor Selangor JournalMarch 29, 2024 by Editor Selangor JournalMarch 29, 2024 SHAH ALAM, March 29 — The Selangor police busted a syndicate selling automatic teller machine (ATM) cards for use as mule accounts with the arrest...
CRIMECURRENT ‘Along’ mule account holder nabbed over RM2.67 mln loanEditor Selangor JournalJuly 9, 2023 by Editor Selangor JournalJuly 9, 2023 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...
CURRENTNATIONAL Five Nigerians nabbed in Puchong over love scams, e-commerce fraudEditor Selangor JournalFebruary 12, 2021February 12, 2021 by Editor Selangor JournalFebruary 12, 2021February 12, 2021 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...
CURRENTNATIONAL Mule account: 10 arrested for manipulating ATM cards of victims — Bukit AmanEditor Selangor JournalNovember 24, 2020 by Editor Selangor JournalNovember 24, 2020 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...
CRIMECURRENT Online fraud: Police unearth over 80,000 mule accountsEditor Selangor JournalOctober 17, 2020 by Editor Selangor JournalOctober 17, 2020 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...