Mule Account

English Coverage
- Scammers enticing victims with mule business accounts
- Ten fined RM1,000 each for being unable to explain total of RM3.14mil in bank accounts
- Watch this UOB video to safeguard yourself from falling prey to mule account scams.
- Mule account owners to be blacklisted, blocked from opening new bank account
- Maybank - Don't Be A Money Mule! Individuals found to be money mules will have their accounts frozen and prosecuted
- 98,607 online fraud cases from 2017-2021, involving RM3.3b losses
- 10 Kelantan villagers become ‘keldai akaun’ syndicate victims
- Macau scammers: Mule account owners fined RM500
- 7 mule account syndicate members involving over RM466,000 in losses detained
- Scammers in their sights
- Scams begin with mule accounts
- Over 100k mule accounts investigated since 2015
- Amaran Scam – Are you the Mule Account?
- 108,820 akaun keldai direkod sejak 2018
- Semak Mule app, website to identify scammers
- Beware of mule account scams
- How not to be a mule account holder
- Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman
- Mule Account Scam Alert
- Online fraud: Police unearth over 80,000 mule accounts
- Use 'Semak Mule' app, website to identify accounts used by scammers
- Five nabbed for 'leasing' their bank accounts to scammers
- https://www.bernama.com/en/general/news.php?id=1848973
- https://www.thestar.com.my/news/nation/2020/06/04/syndicates-use-account-mules
- http://www.bernama.com/en/news.php?id=1785764
- https://www.thestar.com.my/news/nation/2019/09/20/six-friends-conned-into-mule-accounts-scam
- https://www.thesundaily.my/local/731-cyber-crime-cases-in-penang-cause-losses-of-rm20-6-million-AB1267112
- https://www.thesundaily.my/local/malaysians-lose-rm2b-annually-in-macau-scams-e-commerce-fraud-and-love-stings-JD1234821
- https://www.malaymail.com/news/malaysia/2019/01/18/police-145-owners-of-mule-accounts-detained/1714067
- https://www.thestar.com.my/news/nation/2018/12/29/police-beware-of-mule-account-scam/
- https://www.thestar.com.my/news/nation/2019/05/21/women-are-also-made-use-of-as-mule-bank-account-holders/
- https://www.thesundaily.my/local/macau-scam-targets-ipts-students-to-provide-mule-accounts-LN681519
- https://www.thesundaily.my/local/145-owners-of-mule-accounts-detained-FA398557
- http://www.bernama.com/state-news/berita.php?id=1704636
- 10 ditahan terbabit sindiket kad ATM
Bahasa Malaysia Coverage
- Keldai Akaun
- KELDAI AKAUN
- Waspada iklan sewa akaun bank
- Keldai akaun di denda RM500
- Amaran Scam - Pernah nampak iklan untuk pinjam/sewakan kad bank di sosial media? JANGAN sewa/serah! Anda boleh didakwa!
- Dijadikan keldai akaun tanpa sedar
- Bahana serah kad ATM pada orang lain, denda RM3,000 [METROTV]
- 861 akaun bank digunakan sindiket penipuan (Melaka)
- Keldai akaun didenda RM500
- Keldai akaun terima RM4,500 secara tidak sah didenda RM500
- Milik RM30,000 secara salah, keldai akaun dedenda RM500
- Penipuan ‘online’: 1,433 pemilik akaun ‘mule’ diberkas dalam Op Merpati
- Amaran Scam - Janganlah anda menjadi keldai akaun! Dipenjara 6 bulan kerana membenarkan akaun bank diguna pihak lain.
- Wanita ditahan bantu siasatan akaun bank diguna sindiket Macau Scam
- Sembilan ejen kad ATM 'mule account' dicekup
- Akaun bank individu terbabit geng penipuan disenarai hitam
- 'Gadai' akaun bank demi wang
- 'Keldai akaun' dipenjara enam bulan [METROTV]
- Jenayah keldai akaun: Bersedia beri penjelasan transaksi mencurigakan atau berdepan tindakan – BNM
- Cetek akal tau sengaja diperguna
- Jangan jadi mangsa keldai akaun – Polis Kelantan
- Sindiket “Keldai akaun” terbongkar
- SANGGUP 'GADAI' AKAUN BANK DEMI TAWARAN WANG LUMAYAN
- 7 ahli sindiket keldai akaun babit kerugian lebih RM466,000 ditahan
- Amaran Scam- Akaun bank anda, tanggungjawab anda. Bukan untuk dikongsi, hati-hati dengan implikasi.
- Amaran Scam - Guna portal dan aplikasi SEMAK MULE untuk kenal pasti scammers
- Amaran Scam – 108,820 Akaun Keldai, bilangan akaun keldai yang dikesan oleh Polis Diraja Malaysia sejak 2018
- Amaran Scam - Webinar: Akaun Keldai: Akaun Bank Kita Tanggungjawab Kita, Bukan Ditunggang Scammer, 27 Oktober 2021
- Penganggur diberkas jadi keldai akaun pinjaman tidak wujud
- Tawar RM1,000 untuk satu akaun bank
- Mangsa keldai akaun kongsi kisah dijel, turun naik mahkamah
- Amaran Scam - Kenyataan Media Ketua Jabatan Siasatan Jenayah Komersil berkenaan pertuduhan ejen 'mule account'.
- Amaran Scam - Hati-hati! Si Penipu semakin giat mencari mangsa akaun keldai yang mudah terpedaya melalui media sosial
- Padah jadi sindiket akaun tumpang!
- Akaun Keldai
- Amaran Scam – Bahaya Keldai Akaun! Jangan serahkan Kad ATM anda kepada orang yang tidak dikenali
- Amaran Scam - Elak jadi mangsa akaun keldai dengan 3s
- Pernahkah anda menerima tawaran untuk menyewakan akaun bank anda kepada pihak ketiga?
- Amaran Scam - Bahaya keldai akaun, JANGAN kongsi maklumat perbankan anda!
- 10 ditahan terbabit sindiket kad ATM
- Are you one of the individuals who allow your bank account to be misled by financial criminals
- Ketahui Modus Operandi sindiket Keldai Akaun
- Jangan jadi Pemilik Akaun Keldai/ Tumpang
- Keldai akaun : Manipulasi kad ATM mangsa, 10 individu ditahan - Bukit Aman
- Semak Mule aplikasi semak scammer
- Polis kesan lebih 80,000 akaun keldai
- Semak Mule bantu elak jadi mangsa 'scammer' [METROTV]
- https://www.kosmo.com.my/2020/09/11/keldai-akaun-didakwa-22-pertuduhan/
- https://www.sinarharian.com.my/article/100254/BERITA/Jenayah/Dua-keldai-akaun-kes-pinjaman-tidak-wujud-diberkas?ref=rss&format=simple&link=link
- https://www.facebook.com/PolisDirajaMalaysia/posts/3530880763588872
- https://www.bharian.com.my/berita/kes/2020/07/714320/2-beradik-dalang-sindiket-keldai-akaun-dicekup
- https://www.hmetro.com.my/mutakhir/2020/07/596534/ppim-rekodkan-25000-kes-keldai-akaun-sejak-3-tahun-lalu
- https://www.bharian.com.my/berita/kes/2020/06/697575/jual-atm-pin-nombor-untuk-dapat-bayaran-lumayan
- https://www.bernama.com/bm/am/news.php?id=1848926
- https://www.hmetro.com.my/mutakhir/2020/06/585476/sindiket-penipuan-upah-gelandangan-penagih-dadah-buka-akaun-bank-metrotv
- https://www.my-tv.online/2020/06/03/polis-johor-tumpu-individu-bersekongkol-dengan-sindiket-jenayah-komersil/
- https://www.sinarharian.com.my/article/72818/BERITA/Jenayah/Keldai-akaun-punca-kerugian-jutaan-ringgit
- https://www.sinarharian.com.my/article/68805/BERITA/Jenayah/1198-kes-keldai-akaun-direkod-di-NS-tahun-lalu
- https://www.pressreader.com/malaysia/berita-harian-malaysia/20200112/281565177701913
- https://www.pressreader.com/malaysia/harian-metro/20191123/281938839760213
- http://www.bernama.com/state-news/beritabm.php?id=1792896
- https://www.sinarharian.com.my/article/55380/BERITA/Nasional/Jangan-tumpangkan-akaun-bank-kita
- https://www.ppim.org.my/tanggung-salah-orang-harian-metro-12-10-2019/
- https://www.utusan.com.my/berita/jenayah/8216-ah-long-8217-guna-akaun-peminjam-buat-jenayah-penipuan-1.969584
- http://www.bernama.com/bm/news.php?id=1757117
- http://www.astroawani.com/berita-malaysia/polis-tahan-516-individu-jadi-keldai-akaun-untuk-sindiket-penipuan-214457
- https://www.kosmo.com.my/negara/ketua-sindiket-macau-scam-taiwan-diberkas-1.947132
- http://www.bernama.com/bm/news.php?id=1744500
- http://www.bernama.com/bm/news.php?id=1745024
- https://www.pressreader.com/malaysia/harian-metro/20190711/281608127001172
- https://www.bharian.com.my/berita/kes/2019/04/554434/polis-terima-laporan-217-kes-tipu-tahan-65-keldai-akaun
- https://www.bharian.com.my/berita/kes/2019/01/521352/orang-lembam-antara-sasaran-jadi-keldai-akaun-polis
- https://www.freemalaysiatoday.com/category/bahasa/2019/01/18/hampir-150-ditahan-jadi-keldai-akaun/
- https://www.hmetro.com.my/mutakhir/2019/04/446597/pemandu-grab-diperdaya-jadi-keldai-akaun
Chinese Coverage
- BNM Customer Service Manager: Money mule only see immediate benefits, they have no idea that they will face criminal charges
- Want to make easy money by renting out your bank account? Beware, do not fall victim to mule account scams
- Male teacher was defrauded RM7.3 million, 10 men (money mules) pleaded guilty and each fined RM1,000
- The police crack down on money mules in the past year and arrested more than 30,000 money mules
- Suspected acting as money mule for syndicate, 6 persons nabbed by police in Selangor
- PDRM: If proved to be a voluntary sale, the mule account will be frozen
- Police: “Mule account” owners may face jail sentence
- 36 job seekers being utilised as money mule, handed over bank ATM card to get RM400
- Yan Yong Jun: If everyone is responsible and refuse to sell their bank accounts, it will be difficult for fraud syndicate to survive
- More than 100k mule accounts were reported since 2015, involving losses of RM16.7 million
- PDRM seized 34 ATM cards; 6 men involved in Mule Account Scam will be charged
- Lending out bank accounts for fraudulent use, 3 "money mules" were arrested by the police
- Man who lent his bank accounts 5 years ago being charged by court again
- Woman rented out own bank account to others, became money mule and caused trouble
- 年轻人当"钱驴" 出租户头赚快钱
- 臉書招募卡主,成員抽用,破租提款卡行騙捉10人
- 年轻人当"钱驴" 出租户头赚快钱
- 不法集团网上找想赚快钱者-每月给2000-租户头
- https://www.sinchew.com.my/content/content_2381689.html
- https://www.sinchew.com.my/content/content_2360852.html
- 汇款前-先查semak-mule-防你钱-掉入钱驴户头
- https://www.kwongwah.com.my/20201005/户头借诈骗集团 9钱驴认罪各罚1千
- https://www.sinchew.com.my/content/content_2337073.html
- https://www.sinchew.com.my/content/content_2331018.html
- https://www.sinchew.com.my/content/content_2300001.html
- https://www.chinapress.com.my/20200613/银行户头、提款卡卖给诈骗集团-5男女当钱驴/
- https://eunited.com.my/415994/
- http://www.guangming.com.my/tags/海外高薪招聘
- https://www.sinchew.com.my/content/content_2282933.html
- https://www.sinchew.com.my/content/content_2212164.html
- https://www.sinchew.com.my/content/content_2208314.html
- https://www.sinchew.com.my/content/content_2135221.html
- http://www.kwongwah.com.my/20190919/为300佣金出租户头-20青年先尝甜头后惹官非/
- https://www.sinchew.com.my/content/content_2114798.html
- https://www.enanyang.my/news/20190808/为300元借银行户头-br14天捉501钱骡
- http://www.chinapress.com.my/20190731/3男与台湾老千勾结-找钱驴租户头洗钱
- http://www.guangming.com.my/node/498753/terms
- http://www.guangming.com.my/node/496639/terms
- https://www.sinchew.com.my/content/content_2075072.html
- http://www.kwongwah.com.my/20160629/22岁青年被骗当钱驴-11天取50万转交被捕/
- http://www.asiatimes.com.my/2019/04/19/妻怀孕为增收入-电召司机当钱骡惹祸/
- https://www.chinaqw.com/hqhr/2017/03-16/131728.shtml
- http://johor.chinapress.com.my/20190228/大马男赌球输钱当钱骡-狮城坐牢42个月/
- https://rakyatnet.com/news1901180008/
- https://www.enanyang.my/news/20181227/借户头给好友-br-少女变钱驴/
- http://news.seehua.com/?p=401275