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

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

Police move against scammers, 145 mule account holders detained

Police to crackdown on mule accounts

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