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Tags Results for
MULE-ACCOUNT
Total matches: 28
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
National
Syndicate selling ATM cards busted, two bank officers among 16 held
SHAH ALAM - The Selangor police busted a syndicate selling automatic teller machine (ATM) cards for...
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Pix for illustration purpose only. - FILE PIX
National
Man loses over RM840,000 in online investment scam
JOHOR BAHRU - A man has lodged a police report claiming to have suffered losses amounting to...
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
Image for illustrative purposes only. - FILE PIX
National
Govt pensioner loses over RM120,000 in phone scam
IPOH - A 61-year-old government pensioner claimed to have lost RM127,560 when she fell prey to a...
Its chief Datuk Seri Mohd Yusri Hassan Basri said this was an increase from the same period last year which saw 2,053 cases, but involved losses of RM101 million. - FILE PIX
National
Perak police record increase in commercial crimes
IPOH - Perak police have recorded 2,179 cases of commercial crimes involving total losses of more...
Picture for illustrative purposes - FILE PIX
National
Teachers top list of scammed victims in Johor
JOHOR BAHRU - Teachers are the largest group of civil servants who have fallen victim to online...
Pix for illustration purpose only. - FILEPIX
TRADE & POLICIES
Malaysia's economy remains resilient - BNM
KUALA LUMPUR - Malaysia's economy remains resilient anchored by domestic-oriented activities...
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
National
Cops nab man believed to be mule account holder in RM1.9 million fraud case
BALIK PULAU - Police have arrested a man suspected of being a mule account holder for a Macau Scam...
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Latest News
Shukri at the State Assembly sitting here today. Photo by Bernama
Son's arrest: I am not prejudiced towards MACC - Perlis MB
Azam. Photo by Bernama
Expect follow-up arrests in false claims probe involving MB's son - MACC
The wreckage of the HOM (M503-3) aircraft that crashed at the TLDM Lumut Stadium has been removed from the crash site and placed at the RMN Lumut Base for investigation.
Wreckage, helicopters' fragments removed from crash site
Shuhaily (centre). Bernama FILE PIX
Lumut Crash: Police open investigation paper over comments on X
Azam. Photo by Bernama
Asset declaration: Tun M among individuals being probed - MACC
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Rebuilding a "Broken" Rome will take more than a day!
Photo for illustration purpose only. - Photo credit: Pakatan Harapan FB
Fahmi regrets UM's action in inviting pro-Zionist speaker
Fahmi. Bernama FILE PIX
Pah Lah admitted to IJN, condition is stable
Tun Abdullah. FILE PIX
Malaysia not a safe country to travel now, says Gilley after UM backlash
Bruce Gilley during the talk.
redONE Mobile empowers students and youth with Gadgetzilla Giveaway
redONE Mobile CEO Ameen Amaendran, presenting prizes to winners of the Gadgetzilla Giveaway contest at redONE Mobile HQ in Puchong.
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