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).

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

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