Lass claims she’s victim of mule account

KUCHING: A local lass has claimed she is a victim of a mule account holder after she unknowingly lent three bank cards to a friend last year. Her carelessness resulted in Bank Negara Malaysia (BNM) freezing all her bank accounts. In addition, the 21-year-old also received a letter from the Sungai Buloh district police headquarters […]

Mule account owners will not be able to open new bank account

KUALA LUMPUR: Anyone who has allowed their bank accounts to be used for criminal activities will be blacklisted and will not be able to open a new account. Federal police CID director Datuk Mohd Kamarudin Md Din said the police are working together with all banks or financial institutions by sharing information and to identify […]

Macau scammers: Mule account owners fined RM500

SIBU: Three mule account owners of Macau scam syndicates here were each fined RM500 in default seven days jail by the Magistrate’s Court on Wednesday (Jan 19). The accused are Noor Fazeelah Omar, 36, from Petaling Jaya; Nurul Ashikin Mahmood, 25, from Selangor and Wong Lee Zee, 29, from Kuala Lumpur. They were charged under […]