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Tags Results for
Mule-accounts
Total matches: 20
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
Focus
Ops Samba 2.0: Leakage due to smuggling at KLIA cargo amounted to RM2 billion - MACC Chief Commissioner
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) today disclosed the value of leakages...
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...
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
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...
The government is set to inject an additional RM20 million into the National Scam Response Centre (NSRC) - FILE PIX
National
Budget 2024: Govt to inject additional RM20 mil into NSRC to combat scam crimes
SHAH ALAM - The government is set to inject an additional RM20 million into the National Scam...
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...
Picture for illustrative purposes - FILE PIX
National
Police bust online scam syndicate, detain three men
GEORGE TOWN - Penang police busted an online scam syndicate believed to have raked in up to...
Photo for illustration purposes only
National
104 investigation papers opened into part-time job scam involving RM1.23 mil losses
KUALA LUMPUR - A total of 104 investigation papers have been opened in connection with a part-time...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
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Latest News
Earnings before interest and taxes even fell by almost 30 per cent to €3.86 billion euros. - FILE PIX
Mercedes-Benz off to sluggish start in 2024 first quarter
Photo for illustration purpose only. - File photo by AFP
Why is South Africa still waiting for a female president?
Rusdi Mohd Isa. - Photo by SINAR/ROSLI TALIB
Police to meet AG on further action against 10 Sosma detainees linked to Israeli man
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA FILE PIX
Papagomo nabbed over seditious video - IGP
The DPPPM-WC newly-appointed Dr Liu Jun as its president, marking a significant milestone for the chamber between China and Malaysia.
Liu Jun appointed as DPPPM-WC president
Most Popular
Gen Z, millennials willing to spend on sustainable products – EY Survey
Gen Z and millennials in Malaysia are willing to pay for sustainable products while the majority are not willing to commit more resources to be more sustainable in their energy usage. Photo for illustrative purposes only - 123RF
Perlis MB presents himself at MACC headquarters to have statement recorded - Azam Baki
Azam Baki - File pix
KKB by-election: PSM, Muda acknowledge parties' capacities
Sivamurugan
Tahfiz centre headmaster claims trial to sodomy charges
Headmaster of a tahfiz centre Muzaidi Mohamad, 30, pleaded not guilty in the Kota Bharu Sessions Court today to five counts of sodomising his students over the past three years. - Photo by Bernama
Truck catches fire at Bukit Jelutong Toll Plaza
No casualties reported in truck fire incident. Photo: Selangor Fire and Rescue Department
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