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.

The Star Christmas Special Promo: Save 35% OFF Yearly. T&C applies.

Monthly Plan

RM 13.90/month

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 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

MetMalaysia warns of severe weather in Sarawak
Two hurt in NSE crash near Gopeng
MH370 hunt restarts: Drones dive into aviation's deepest enigma
ID a lifeline, NRD tells parents of special needs kids
Self-start e-invoicing, SMEs urged
Mujahid settles defamation suit against PAS out of court
Customs checks shift to KLIA T1 departure
Move to revive organ transplants
Losing sleep over brother’s debts
LHDN’s CP500 notice surprises salaried workers

Others Also Read