comparemela.com

PETALING JAYA: Mule accounts used by criminals – often without the account holder’s knowledge – are a key component in receiving and transferring money for illegal activities and serving as the lifeline for scam syndicates.

Related Keywords

Petaling ,Malaysia General ,Malaysia ,Ramli Mohamed Yoosuf ,Financial Crime Centre ,National Anti ,Bank Negara ,Bukit Aman Commercial Crime Investigation Department ,Aman Commercial Crime Investigation Department ,Comm Datuk Seri Ramli Mohamed Yoosuf ,Penal Code ,National Anti Financial Crime Centre ,Courts Crime ,Crime Scam ,Scammer ,Mule Accounts ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.