104 investigation papers opened into part-time job scam involving RM1.23m losses
Police said the victims were given tasks to carry out and asked to make payments to the suspects' mule accounts.
Wed Jul 12 2023
Penipuan dalam talian: Pemegang akaun keldai harus dikenakan hukuman berat
Hukuman berat harus dikenakan ke atas pemegang akaun keldai yang menjadi penyumbang kepada berlakunya jenayah penipuan dalam talian.
Mon Jun 05 2023
Penang cops nab three mule account holders
The trio were believed to be involved in fraudulent online part-time job offerings and non-existent online investment syndicates.
Thu Nov 24 2022
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
The sharing of bank account passwords or PIN numbers with close friends will increase the risk of online fraud, said BNM.
Tue Oct 04 2022
Seven mule account syndicate members involving over RM466,000 in losses detained
Seven syndicate members of a mule account running scams offering jobs and investment opportunities that did not exist were arrested in an operation dubbed 'Op Akaun Palsu'.
Tue Jan 11 2022
Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman
The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.
Tue Nov 24 2020
Online fraud: Police unearth over 80,000 mule accounts
The syndicates deceived victims, causing them to loan their auto teller machine (ATM) cards and PIN numbers with payments of between RM200 to RM2,000 for each transaction.
Sat Oct 17 2020
Penuntut, suri rumah dan pesara mangsa mudah 'akaun keldai'
Golongan ini mudah menjadi sasaran kerana terdesak mahu mendapatkan wang dengan senang dan pantas selain tidak mempunyai pendapatan tetap.
Fri Jan 18 2019
44 'Keldai Akaun" ditahan, kerugian RM17.29 juta- PDRM
Jabatan Siasatan Jenayah Komersial (JSJK) Bukit Aman menahan 44 orang individu disyaki menjadi keldai akaun atau 'mule account'.
Mon Mar 05 2018