PETALING JAYA: A mule account is a personal bank account used ... The founder and patron of International Islamic University Malaysia’s Centre of Excellence for Cyber Security said accounts ...

Three other mule account owners were also arrested ... BERNAMA, Pertubuhan Berita Nasional Malaysia merupakan Peneraju dalam perkhidmatan berita dan maklumat mempelawa calon warganegara Malaysia yang ...

Bank Negara Malaysia (BNM) has launched the National ... This is thanks to the platform being supported by credible data on mule accounts. Along with the NFP, the financial industry has also ...

CHENNAI: The Tamil Nadu police cyber crime wing on Friday claimed to have achieved a major breakthrough in a digital arrest ...

BALIK PULAU: Police arrested four individuals, including two men and two women, in separate raids on Tuesday (March 11), believed to be owners of mule accounts ... and the Royal Malaysia Police.

BALIK PULAU, March 12 (Bernama) -- Police arrested four individuals, including two men and two women, in separate raids yesterday, believed to be owners of mule accounts used in several ... and the ...