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
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