Elderly man nabbed under suspicion for holding six mule accounts

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The man was suspected to have been in a syndicate luring victims into non-existent part time job scams.

: Police have arrested six individuals, including a senior citizen, suspected to have acted as mule account holders for several fraud syndicates, resulting in victims losing up to RM106,030 recently.

“Of the six arrested, one of the women, a 36-year-old, is suspected to be involved in the biggest loss suffered by a victim, totalling RM73,972. Kamalrul Rizal said the victim had made several cash transactions totalling RM13,186 into the elderly man's account.

 

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