Majority of mule accounts authorised by victims


SOME 95% of online fraud banking transactions involving mule accounts were “voluntarily” authorised by the victims themselves, says Deputy Finance Minister Lim Hui Ying.

She said this form of “authorised fraud” has made it difficult for the banks to detect or halt such transactions involving mule accounts.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Teenager drowns trying to save friend in Sungai Sedim, Kedah
Chinese national detained for installing Jalur Gemilang upside down in Senai
No more pig farms in Tanjong Sepat, decrees Selangor Ruler
Border agents seize RM78,180 in undeclared cash at Rantau Panjang ICQS
Kelantan told to postpone travel to southern Thailand following bomb attacks
Biker dies in multi-vehicle crash near Ayer Hitam, Johor
Blast victim an intern scheduled to finish training in three days
Former political aide Sayed Amir demanded RM19mil 'lump sum' bribe, witness tells court
Sultan Sharafuddin decrees for firm action against LBGT activities in Selangor
Akmal to abide by Ahmad Zahid, Ab Rauf's decisions

Others Also Read