TheStarTV.com - Videos on Malaysia and Asean news, business, lifestyle, entertainment

40 Search Results for "mule"

Cops now can block and seize transactions involving online scams cases, says Kulasegaran

National Fraud Portal goes live

Penal Code amendments to address mule accounts to be tabled in October, says Azalina

Six arrested for drugs during three separate operations in Penang

Semak Mule 2.0 portal to help identify the identity of companies involved in scams

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Cook among two nabbed for attempting to smuggle drugs to Sarawak

Four more held over 'Yomaex' crypto investment scam

Scammers using shell companies, fake businesses to move their money, says CCID chief

Registered companies and businesses used as mule accounts, says CCID director

Teachers among top victims of online scammers in Johor

The Straits Times | How scammers used me as a money mule

Courts will have option of life imprisonment instead of mandatory death sentence, says Ramkarpal

Sibu cops bust group that bought mule accounts for use in scams

Woman detained for attempting to smuggle black cocaine worth RM1.34mil at KLIA

Tutor facing legal woes after letting so-called friend use bank accounts

NCID chief: Malaysian nabbed in Melbourne with heroin shipment was not a drug mule

Seven detained in connection with security guard's murder

Johor cops bust bogus online job syndicate

15 families forced to evacuate homes after section of Sungai Kelantan bank collapses

Use 'Semak Mule' app, website to identify accounts used by scammers

Cops: No report so far against Selangor MB for breaking home quarantine

20 arrested over online scams involving sale of face masks in Selangor

Police: Be alert, scammers now trying to use govt's stimulus package to get personal details

556 cases of face mask scams so far, RM4.2mil lost

Police set up new narcotic unit for airports

Malaysia urges neighbours to review execution of drug mules

Aussie woman who was duped by boyfriend’s pal in carrying drugs finally acquitted

More M'sians are being fooled into becoming drug couriers

Police move against scammers, 145 mule account holders detained

Police, Customs set up five joint committees to tackle multiple crimes

Celebs predict 2019 trends

Public warned to be wary of scamming syndicates use ATM card on 'mules'

Police to crackdown on mule accounts

Six, recruited via FB, charged with trafficking drugs to South Korea

Cops bust drug smuggling syndicate at klia2

Museum to preserve fabric amulets

Cops detain 44 money mules linked to online scams involving RM17.2mil

Major drug busts in Kedah and Penang

BiKUM: Plans underway to help stranded Malaysians in Peru