Suspected mule account holder nabbed over RM460,000 in scam losses

By IMRAN HILMY

BALIK PULAU: A woman has been arrested in Sungai Petani on suspicion of being a mule account holder for a cryptocurrency scam that has caused losses of RM459,972.

Balik Pulau OCPD Supt Kamarul Rizal Jenal said the woman, 36, was detained on Wednesday (Dec 20) by a team from the Commercial Crime Investigation Department (CCID).

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!
Scam , Mule Account Holder , Suspects , Arrested , Bayan Lepas , Supt Kamarul Rizal Jenal , Balik Pulau , Penang

Next In Nation
Negri Sembilan DOSH to probe cause of ammonia explosion
Improvements to Sara distribution ensure more orderly, targeted aid disbursement, says PM
Selangor MMEA foils attempt to smuggle 32 illegal migrants out of Malaysia
Local actress Nadia Kesuma reported missing after arriving in Jeddah
Bukit Aman to follow PM's freeze directive, says IGP
Pause plastic, e-waste imports for six months, Azam Baki urges govt
Malaysiakini editor meets Umno leaders on AGM sidelines, apologises for social media blunder
Marine police seize nearly 79,000 litres of diesel in Pasir Gudang raid
Duo crushed to death by 10-tonne lorry while attempting brake repair
Teen drowns while saving friend at Langkawi waterfall

Trending in News

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.