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Cops book 71 in nationwide crackdown on mule accounts

Cops book 71 in nationwide crackdown on mule accounts

Raids carried out based on cases reported to the National Scam Response Centre

Bernama
8 Aug 2025
Financial institutions block over RM300 mln in fraudulent, suspicious transactions since September

Financial institutions block over RM300 mln in fraudulent, suspicious transactions since September

KUALA LUMPUR, Dec 19 — Financial institutions in the country have successfully blocked a total of RM302 million in fraudulent and suspicious transactions as of September 2024, said Deputy Finance Minister Lim Hui Ying.

Editor Selangor Journal
19 Dec 2024
Mohe to expand awareness on mule accounts across universities

Mohe to expand awareness on mule accounts across universities

KUALA NERUS, Aug 22 — The Higher Education Ministry (Mohe) will expand awareness programmes across universities to prevent students from falling victim to fraudulent syndicates and acting as mule account holders, said Deputy Higher Education Minister Datuk Mustapha Sakmud.

Editor Selangor Journal
22 Aug 2024
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