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Mule Account News

Latest News On Mule Account

RM15,000 gone in just one click

RM15,000 gone in just one click

3/4/2026 8:26 AM
Lawyer Pleads Not Guilty to Using Firm's Account for Illegal Transaction

Lawyer Pleads Not Guilty to Using Firm's Account for Illegal Transaction

6/3/2026 4:25 PM
Student facing charges for ‘lending’ friend her bank account

Student facing charges for ‘lending’ friend her bank account

23/12/2025 7:30 AM
Three alleged mule account holders nabbed in Saratok

Three alleged mule account holders nabbed in Saratok

7/10/2025 12:28 PM
Mule account syndicate busted with the arrest of three

Mule account syndicate busted with the arrest of three

6/9/2025 7:21 PM
Cops nab two mule account holders working with 'sextortion' syndicate

Cops nab two mule account holders working with 'sextortion' syndicate

22/8/2025 11:08 AM
Sarawak woman entangled in legal and financial woes after bank account hacked, used as mule account

Sarawak woman entangled in legal and financial woes after bank account hacked, used as mule account

12/4/2025 11:19 AM
Despatch Rider Pleads Not Guilty to Mule Account Charges

Despatch Rider Pleads Not Guilty to Mule Account Charges

26/12/2024 4:29 PM
Delivery Rider, Woman Charged with Becoming Mule Account Holders

Delivery Rider, Woman Charged with Becoming Mule Account Holders

26/12/2024 2:58 PM
Crooks using new ‘moles in banks’ scare tactic

Crooks using new ‘moles in banks’ scare tactic

20/11/2024 7:56 AM


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