34 Search Results for "mule"
Cook among two nabbed for attempting to smuggle drugs to Sarawak
24 Jan 2024
Four more held over 'Yomaex' crypto investment scam
20 Nov 2023
Scammers using shell companies, fake businesses to move their money, says CCID chief
20 Nov 2023
Registered companies and businesses used as mule accounts, says CCID director
3 Nov 2023
Teachers among top victims of online scammers in Johor
3 Oct 2023
The Straits Times | How scammers used me as a money mule
13 Aug 2023
Courts will have option of life imprisonment instead of mandatory death sentence, says Ramkarpal
24 Mar 2023
Sibu cops bust group that bought mule accounts for use in scams
21 Dec 2022
Woman detained for attempting to smuggle black cocaine worth RM1.34mil at KLIA
14 Nov 2022
Tutor facing legal woes after letting so-called friend use bank accounts
18 Aug 2022
NCID chief: Malaysian nabbed in Melbourne with heroin shipment was not a drug mule
20 Oct 2021
Seven detained in connection with security guard's murder
2 Aug 2021
Johor cops bust bogus online job syndicate
23 Jun 2021
15 families forced to evacuate homes after section of Sungai Kelantan bank collapses
17 Feb 2021
Use 'Semak Mule' app, website to identify accounts used by scammers
7 Oct 2020
Cops: No report so far against Selangor MB for breaking home quarantine
7 Oct 2020
20 arrested over online scams involving sale of face masks in Selangor
13 Apr 2020
Police: Be alert, scammers now trying to use govt's stimulus package to get personal details
4 Apr 2020
556 cases of face mask scams so far, RM4.2mil lost
4 Apr 2020
Police set up new narcotic unit for airports
4 Feb 2020
Malaysia urges neighbours to review execution of drug mules
10 Dec 2019
Aussie woman who was duped by boyfriend’s pal in carrying drugs finally acquitted
26 Nov 2019
More M'sians are being fooled into becoming drug couriers
1 Nov 2019
Police move against scammers, 145 mule account holders detained
18 Jan 2019
Police, Customs set up five joint committees to tackle multiple crimes
13 Jan 2019
Celebs predict 2019 trends
8 Jan 2019
Public warned to be wary of scamming syndicates use ATM card on 'mules'
17 Dec 2018
Police to crackdown on mule accounts
22 Oct 2018
Six, recruited via FB, charged with trafficking drugs to South Korea
24 Aug 2018
Cops bust drug smuggling syndicate at klia2
20 Aug 2018
Museum to preserve fabric amulets
18 May 2018
Cops detain 44 money mules linked to online scams involving RM17.2mil
5 Mar 2018
Major drug busts in Kedah and Penang
19 Oct 2017
BiKUM: Plans underway to help stranded Malaysians in Peru
9 Oct 2017