QuickCheck: Is ‘quick and easy’ income through bank account rentals financial fraud?

Have you seen advertisements on your social media feeds for the opportunity to make easy money by renting out your bank account?

The requirements seem reasonable: online banking, a transaction authorisation code (TAC) linked SIM card, and an active ATM card.

The Star Festive Promo: Get 35% OFF Digital Access

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.

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True or not , StarVerified , money mules , rental , bank accounts , social media , financial fraud

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