Four more held over 'Yomaex' crypto investment scam

Scammers using shell companies, fake businesses to move their money, says CCID chief

Registered companies and businesses used as mule accounts, says CCID director

Sibu cops bust group that bought mule accounts for use in scams

Tutor facing legal woes after letting so-called friend use bank accounts

Seven detained in connection with security guard's murder

Johor cops bust bogus online job syndicate

Use 'Semak Mule' app, website to identify accounts used by scammers

20 arrested over online scams involving sale of face masks in Selangor

Police move against scammers, 145 mule account holders detained

Public warned to be wary of scamming syndicates use ATM card on 'mules'

Police to crackdown on mule accounts

Cops detain 44 money mules linked to online scams involving RM17.2mil