Police move against scammers, 145 mule account holders detained | TheStarTV.com

Police move against scammers, 145 mule account holders detained

Published on 18 Jan 2019 7:54:45 PM

A total of 145 mule account holders have been detained following a three-week swoop nationwide against scammers.
Bukit Aman Commercial Crime Investigation Department (CCID) acting director Deputy Comm Datuk Saiful Azly Kamaruddin said each of those detained had at least three accounts used by scammers.

Read more at https://www.thestar.com.my/news/nation/2019/01/18/police-move-against-scammers-145-mule-account-holders-detained/#ooDUjVgApdYXYybP.99

Keywords
bukit aman, ccid, crime, mule, mule account, police, saiful azly kamaruddin, scam, syndicate

A total of 145 mule account holders have been detained following a three-week swoop nationwide against scammers.
Bukit Aman Commercial Crime Investigation Department (CCID) acting director Deputy Comm Datuk Saiful Azly Kamaruddin said each of those detained had at least three accounts used by scammers.

Read more at https://www.thestar.com.my/news/nation/2019/01/18/police-move-against-scammers-145-mule-account-holders-detained/#ooDUjVgApdYXYybP.99

Keywords:
bukit aman, ccid, crime, mule, mule account, police, saiful azly kamaruddin, scam, syndicate

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