KUALA LUMPUR, July 25 — The Bukit Aman Commercial Crime Investigation Department (CCID) has recommended stricter business registration procedures with enhanced Know Your Customer (KYC) verification for companies, especially concerning their board of directors, administrators, and company secretaries.

BALIK PULAU, Oct 2 — The 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.

PUTRAJAYA, April 23 — Crimes involving online scams have been on the rise of late, with losses reportedly running into millions of ringgit.

ALOR SETAR, Dec 29 — Members of the public have been reminded not to ‘sell’ their bank account to a third party to avoid the account from being used in online scams.

KUALA SELANGOR, July 3 — Selangor police have arrested 1,364 mule account owners, including 436 women, statewide for being involved in fraud syndicates between January and June this year.

KUALA LUMPUR, May 11 — Police will collaborate by sharing information with all banks or financial institutions on ‘mule bank accounts’ so that the owner is blacklisted and will not be able to open a new account.