BALIK PULAU: The police have arrested two women who were believed to be mule account holders for two fraud syndicates that caused the victims to lose ...
The police have arrested two women who were believed to be mule account holders for two fraud syndicates that caused the victims to lose RM39,650 in separate incidents, recently.
“The woman was arrested here by Southwest district CCID after the police received a report from the complainant who downloaded the ‘Home Solution’ application through a link provided by the syndicate to obtain cleaning services. He said in the second case, the police arrested a 51-year-old woman for being a mule account holder to a fraud syndicate on adopting a child via an online Tiktok application that does not exist in Balik Pulau.
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