8 Search Results for "mule account"
Seven detained in connection with security guard's murder
2 Aug 2021
Johor cops bust bogus online job syndicate
23 Jun 2021
Use 'Semak Mule' app, website to identify accounts used by scammers
7 Oct 2020
20 arrested over online scams involving sale of face masks in Selangor
13 Apr 2020
Police move against scammers, 145 mule account holders detained
18 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
Cops detain 44 money mules linked to online scams involving RM17.2mil
5 Mar 2018