Search results
Whenever in doubt, always check semakmule.rmp.gov.my first. This website allows you to check if your bank account is compromised or if the bank account you’re transferring to is a mule account. You can also use this website to report any mule accounts you come across.
Scammers will contact the potential victims via emails, chat rooms, websites or social media and persuade them to receive money into their bank account. They will lure victims with lucrative schemes and monetary rewards in exchange of using the victims’ bank accounts or ATM cards.
Dec 8, 2022 · You will be asked to open a mule account, which hides the criminals’ identities and helps them cover the money trail. Even without money mules setting up mule accounts, criminals may also use stolen identities to transfer illegal money. Here’s how they may launder money from one account to another: A money mule is recruited.
A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Criminals recruit money mules to help launder proceeds derived from online scams and frauds or...
Money Muling is a fraudulent act when someone transfers money to you illegally. Here are ways to avoid money muling.
Mule Account Scam. Fraudster may approach victims (mule account holder) with lucrative offers in exchange for the victim to ‘lend’, ‘share’ or ‘rent out’ their bank accounts/ cards or help fraudster to receive or transfer fund illegally acquired from/to third parties.
Scammers will contact unsuspecting victims to open a bank account by promising to reward them with monetary rewards or fake schemes promising more money. Victims will be asked to hand over their debit card, PIN and account number for the scammer to take control of the account.
Contact Us immediately if you believe your banking information is compromised or there has been an unauthorised transaction on your account. Scammers will exploit you when you are vulnerable such as when looking for a new job, relationship, or needing financial aid. Read more about money mule scam.
KUALA LUMPUR: The cabinet has agreed to strengthen laws against online scams involving mule accounts. This will involve tabling amendments to the Penal Code and the Criminal Procedure Code during this Parliamentary session. The amendments will be tabled by the Minister in the Prime Minister's Department (Law and Institutional Reform).
Fungsi utama JSJK adalah , menangkap, menjalankan penyiasatan dan mendakwa penjenayah kolar putih yang melakukan kesalahan penipuan, pecah amanah jenayah, pemalsuan jenayah siber dan lain-lain lagi samada kegiatan tersebut dilakukan oleh orang perseorangan mahupun secara bersindiket. 50400 Kuala Lumpur.
