The Star
The Star
  • 6 years ago
Police have arrested 44 money mules who allowed their bank accounts to be used for various online scams, which were linked to the 17.2mil ringgit losses.

Category

🗞
News

Recommended

1:45
I
Up next
Four including a Datuk arrested over RM55mil investment scam
The Star
0:44
Man arrested in $2M NSW Government scam bust
Australian Community Media
3:17
10 nabbed as cops bust investment scam that duped victims of almost RM22mil
The Star
5:02
Cops nab 43 over Accerx crypto scam
The Star
4:06
As online trading and transactions increase, police worry more might fall for Macau scam
The Star
2:01
RM24.3mil frozen from accounts suspected of being involved in financial fraud
The Star
3:34
Cops bust job scam syndicate in Kuching, 65 nabbed
The Star
2:57
University lecturer in JB loses RM1.3mil to scammers
The Star
5:02
Accountant, ex-banker lose RM9mil to scammers
The Star
2:42
16 people nabbed in 'Amundi' investment scam bust
The Star
3:22
Cops bust forex scam syndicate
The Star
6:21
Cops smash forex scam ring that conned 629 victims of RM30mil
The Star
1:41
Cops smash syndicate using luxury goods, vehicles to launder millions
The Star
5:05
Victims cry fowl over RM3.2mil ‘ayam kampung’ investment scam
The Star
2:49
Nigerian romance scammers arrested after 'cheating Thai women out of life savings'
Newsflare
1:04
Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven
The Star
1:36
Police cripple online gambling syndicate in Penang
The Star
1:52
Madhya Pradesh: HDFC Bank cashier frauds of Rs 1.28 crore caught in Dhar's branch
NewsNation
2:28
Waiter tells of job scam ordeal and 'over 1,000 Malaysians' held by syndicate
The Star
1:33
Fake “Datukship” syndicate busted
The Star
0:51
CFO Deepfake Dupes Hong Kong Finance Professional in $25 Million Fraud
Benzinga
2:39
Cops recover RM7mil of kidnapped businessman's ransom in Johor case
The Star
5:16
Bukit Aman cops busts forex scam ring that targeted European victims
The Star
2:48
Cops believe fugitive Nicky Liow still in Malaysia
The Star
3:54
Gig workers law on track, expected to tabled by year end, says HR Minister
The Star