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Top News In Mule Account Today - Breaking & Trending Today

Three suspected mule account holders nabbed in Penang

BALIK PULAU: Police have arrested three men suspected of acting as mule account holders for fraud syndicates, which recently resulted in victims suffering losses totalling RM41,447.70. ....

Balik Pulau , Pulau Pinang , Barat Daya , Malaysia General , Kamarul Rizal Jenal , Kamarul Rizal , Supt Kamarul Rizal Jenal , Mule Account , Fraud Syndicate ,

Sibu cops nabbed 80 mule account holders from January to March 25

SIBU: The police have arrested 80 mule account holders for a fraud syndicate in the first three months of this year. ....

Zulkipli Suhaili , Police Day , Comm Zulkipli Suhaili , Sabah Amp Sarawak , Courts Crime , Mule Account ,

Suspected mule account holder held over loss of RM97,000

BALIK PULAU: The police arrested a local man who is believed to be a mule account holder for a fraud syndicate, causing the victim to lose RM97,000, in an incident in Balik Pulau recently. ....

Balik Pulau , Pulau Pinang , Barat Daya , Malaysia General , Kamarul Rizal Jenal , Crime Investigation Division On , Supt Kamarul Rizal Jenal , Commercial Crime Investigation Division , Pos Laju , Penal Code , Courts Crime , Mule Account , Fraud Syndicate , Kamarul Rizal Jenal ,

Two mule account holders held over non-existent loan scams

BALIK PULAU: Police have arrested a man and a woman believed to be the mule account holders of fraud syndicates through which the victims recently lost a total of RM14,547. ....

Sungai Korok , Malaysia General , Barat Daya , Bayan Lepas , Pulau Pinang , Balik Pulau , Kamarul Rizal Jenal , Bayan Baru , Supt Kamarul Rizal Jenal , Mule Account , Supt Rizl Jenal ,

Two nabbed on suspicion of being account mules for scammers

BALIK PULAU: Police arrested a man and a woman for allegedly acting as mule account holders for syndicates which cheated their victims of RM77,000 recently. ....

Barat Daya , Malaysia General , Sungai Petani , Balik Pulau , Pulau Pinang , Kamarul Rizal Jenal , Kamarul Rizal , Kuala Muda , Bukit Mertajam , Penal Code , Courts Crime , Mule Account ,