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

Penang Hill funicular disruption due to power distribution issue, says PBBPP
Suspected explosives found on Nilai bomb maker at time of arrest
Floods: Situation in Terengganu improves
Six Orang Asli settlements in Kelantan identified as prone to natural disasters in monsoon season
No letters to EC from Perlis Speaker on vacancies yet, claims source
Perlis constitution allows by-elections if majority is affected, says former EC chair
Nilai bomb maker nabbed in Mantin
18-year-old loses nearly RM60,000 to prize scam syndicate
Dead man found trapped in culvert in Tapah
Man arrested for misusing another person’s MyKad to redeem Budi95

Others Also Read