mule accounts

Cops now empowered to block mule accounts linked to financial crimes: Kulasegaran

Amendments to Acts 574 and 593 grant authorities the power to seize funds and prevent transactions from suspected criminal accounts

Bank Negara faster in tracing scam funds, mule accounts with National Fraud Portal

With faster tracking, the amount of funds frozen has also increased

Cops arrest three mule account holders, duped victims of RM300,000

Victims report on suspects after making transactions online to different bank accounts

Online fraud: amendments to Acts 574, 593 involving mule accounts to be tabled following cabinet approval

Law minister says move is necessary, part of government’s effort to curb cybercrime

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