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

MACC chief: Target each state’s unique corruption risks
Ministry to recruit 20,000 teachers
Don’t wait for MHIT to get basic insurance, M’sians urged
EPF for medical coverage a relief
GLICs translate Madani values into action
Enforcement at all levels the only way ‘country can be fixed’, says Anwar
1,399 housing projects revived under task force
Penang safeguards its best food
No tolerance for corruption in civil service, warns Chief Secretary
PM visits Batu Caves ahead of Thaipusam

Others Also Read