More than 39k account holders to face action for helping online scammers, says cops


  • Nation
  • Monday, 22 Oct 2018

KUALA LUMPUR: Police will take action against more than 39,000 bank account holders for allegedly providing mule accounts for online scammers here.

Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Amar Singh said all CCID elements would be deployed to crack down on 39,743 bank accounts identified.

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