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Three suspected mule account holders nabbed in Penang

BALIK PULAU: Police have arrested three men suspected of acting as mule account holders for fraud syndicates, which recently resulted in victims suffering losses totalling RM41,447.70.

Sibu cops nabbed 80 mule account holders from January to March 25

SIBU: The police have arrested 80 mule account holders for a fraud syndicate in the first three months of this year.

Suspected mule account holder held over loss of RM97,000

BALIK PULAU: The police arrested a local man who is believed to be a mule account holder for a fraud syndicate, causing the victim to lose RM97,000, in an incident in Balik Pulau recently.

Two mule account holders held over non-existent loan scams

BALIK PULAU: Police have arrested a man and a woman believed to be the mule account holders of fraud syndicates through which the victims recently lost a total of RM14,547.

Two nabbed on suspicion of being account mules for scammers

BALIK PULAU: Police arrested a man and a woman for allegedly acting as mule account holders for syndicates which cheated their victims of RM77,000 recently.

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