Online scam syndicates paying RM500 each for mule accounts


PUTRAJAYA: More than 25,000 online cheating cases were recorded last year involving losses of approximately RM850mil, says National Anti-Financial Crime Centre (NFCC) director-general Datuk Seri Mustafar Ali.

He added that one of the contributing factors to online criminal activities is the existence of mule accounts.

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!
 mule account , NFCC , Mustafar Ali , scams , NSRC

Next In Nation

Viral photo points to Ahmad Samsuri as next Perikatan chairman
King grants audience to new Plantation and Commodities Minister
Federal Court upholds acquittal of Samirah in Cradle Fund CEO murder case
Cops issue fresh appeal for whereabouts of Muhammad Riduan
Bersatu’s Saifuddin says he will appeal dismissal from party
No compromise on misconduct and integrity issues, says RMAF chief
Restaurant operator charged with injuring doctor at Perai toll plaza
Penang listed as one of the best places to visit by CNN Travel
Homestays in Sabah must get permits within three months or risk closure, says state Tourism Ministry
Flood victims in Sabah surge as conditions improve in Sarawak and Johor

Others Also Read