BALIK PULAU: 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. He said the second highest loss involved the detention of a senior citizen suspected of acting as a mule account holder for a syndicate that lured victims into nonexistent part-time jobs and nonexistent commission schemes online in Bayan Lepas.
He said the other four individuals arrested had acted as mule account holders for syndicates involved in, among others, nonexistent online loans, gold purchases and part-time jobs.
Police Arrest Mule Account Fraud Syndicates Kamarul Rizal Jenal
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