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Elderly man among six suspected mule account holders nabbed in Penang

BALIK PULAU: Police have arrested six individuals, including a senior citizen, suspected to have acted as mule account holders for several fraud syndicates, resulting in victims losing up to RM106,030 recently.

Balik-pulau , Pulau-pinang , Malaysia , Barat-daya , Malaysia-general- , Bayan-lepas , Kamalrul-rizal , Kamarul-rizal-jenal , Barat-daya-commercial-crime-investigation-division , Supt-kamarul-rizal-jenal , Penal-code

Elderly man nabbed for involvement in fraud syndicates

The man was suspected to have been in a syndicate luring victims into non-existent part time job scams.

Kamalrul-rizal , Kamarul-rizal-jenal , Bayan-lepas , Balik-pulau , Barat-daya-commercial-crime-investigation-division , Supt-kamarul-rizal-jenal , Penal-code ,

Cops nab man, woman in on suspicion of being mule account holders

BALIK PULAU: Police have arrested a man and a woman suspected of being mule account holders for syndicates which duped people by offering non-existing online part-time jobs, causing losses of RM66,901.

Kuala-lumpur , Malaysia , Barat-daya , Malaysia-general- , Balik-pulau , Pulau-pinang , Sentul , Selangor , Kamarul-rizal-jenal , Kamarul-rizal , Subang-jaya , Barat-daya-commercial-crime-investigation-division