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KUALA LUMPUR: Beyond just making use of mule account holders, scammers are now setting up shell companies and fake businesses to move their ill-gotten gains.
The man identified as Mahamed Sharif (41), hailing from Karnataka's Dakshin Kannada, presented a fake business card and stayed at the hotel for nearly three months last year, according to the police.
A County Derry man who conned a number of businesses and individuals out of more £8,600 has been jailed for five months. Craig Witherow scammed various lo.