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.

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

Next In True Or Not
QuickCheck: Are scammers misusing the name and logo of Khazanah Nasional to promote fake investment schemes?
QuickCheck: Is male pattern baldness inherited from the mother's side?
QuickCheck: Was a KLIA bomb hoax just a student's prank?
QuickCheck: Has Tabung Haji authorised anyone to offer 'haj by proxy' services?
QuickCheck: Was a man being 'guarded' by civilians actually an escaped inmate as claimed on social media?
QuickCheck: Does alcohol consumption shrink your brain?
QuickCheck: Was a cat caught 'robbing' a bank in Turkiye?
QuickCheck: Were high heels originally invented for men?
QuickCheck: Was a cow pushed out of a moving car in Pahang?
QuickCheck: Did a motorcyclist throw stones at a moving car in Iskandar Puteri?

Trending in News

Others Also Read

Load more

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

Best viewed on Chrome browsers.