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KUALA LUMPUR: An average of RM2bil is lost every year due to scams and others commercial crimes, says Bukit Aman Commercial Crimes Investigation Department director Comm Datuk Seri Mohd Zakaria Ahmad.
SHAH ALAM: A licensed moneylender operating outside his allowed area was arrested after allegedly roughing up errant borrowers.
PETALING JAYA: Bukit Aman is working closely with NGOs and institutions of higher learning to help create more awareness on scams, with an eye on cybercrimes rising “rapidly” in the country.
KUALA LUMPUR: Believing that her good friend only wanted help with her online business, a 25-year-old woman agreed to lend her ATM card, only to end up having seven police reports lodged against her for cheating and was even detained by the police.
KUALA LUMPUR: A 25-year-old woman was duped into becoming a mule bank account holder after lending her ATM card to her good friend.
KUALA LUMPUR: Mule bank account holders have also not been spared by love scam syndicates.
KUALA LUMPUR: A total of 25,584 commercial crime cases were reported nationwide last year, with losses at a whopping RM23.9bil, according to Bukit Aman.
KUALA LUMPUR: A total of 145 mule account holders have been detained following a three-week swoop nationwide against scammers, says Deputy Comm Datuk Saiful Azly Kamaruddin.
PETALING JAYA: Money ruins friendships. There is some truth to that, especially when one over-extends their trust by sharing their private banking details with friends.
KUALA LUMPUR: Scams relating to loans, parcels and online romance are set to be exposed with the “Beware, Be Aware, Stop the Scammers” campaign.