Cops detain 44 money mules linked to online scams involving RM17.2mil


  • Nation
  • Monday, 05 Mar 2018

KUALA LUMPUR: Police have arrested 44 money mules who allowed their bank accounts to be used for various online scams linked to RM17.2mil in losses, says Datuk Seri Amar Singh.

The Bukit Aman commercial crime investigation (CCID) director said the suspects, aged between 21 and 57, were detained in a special operation conducted from March 1-5.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

South China Sea code of conduct to be finalised this year, says Tok Mat
Stay on guard against cyber fraud with festive season drawing near, says consumer group
20 Immigration officers sacked for 'flying passport' offences, says DG
UTM to collaborate with Peking university
Australia deports M'sian with child sexual abuse material found on his phone
Seven nabbed during anti-human trafficking raid in Taman Maluri
Ex-army chief charged with money laundering involving RM2.1mil
Defence industry players welcome new national policy for self-reliance
Over 248,000 job offers given to rehabilitated addicts since 2020
Cops recorded 179 cases of drugs sold on digital platforms since 2023

Others Also Read