KUALA LUMPUR: Use the Semakmule portal to verify and check the list of mule bank accounts, phone numbers, and shell companies used by scammers, says Comm Datuk Seri Ramli Mohamed Yoosuf.
The Bukit Aman Commercial Crime Investigation Department (CCID) director said the portal was established in 2020 to list phone numbers and mule bank accounts, but it had since been improved to list the names of shell companies.
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