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Tags Results for
Mule-account
Total matches: 35
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...
‘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...
Photo source : 123rf
National
Do not get fooled by scammers, govt should come up with more awareness, expert says
SHAH ALAM - Just like a sand castle getting vanished by sea waves, people's hard-earned money...
National
Cops nab man, woman over cheating allegations
BALIK PULAU - Penang police arrested a man and a woman, aged 56 and 57, for allegedly committing...
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Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
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Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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