KUALA LUMPUR: In a special operation nationwide, Bukit Aman detained 44 people whose bank accounts were used for fraudulent online activities that resulted in RM17.29mil losses.
The suspects – 27 women and 17 men aged between 21 and 57 – were owners of “mule bank accounts” and they were complicit in letting their accounts be used by syndicates of the Macau Scam, African scam and e-financial fraud.
Already a subscriber? Log in.
Subscribe now and receive FREE sooka plan for 1 month.
T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!