Selangor police chief Comm Datuk Hussein Omar Khan said those arrested were believed to be responsible for withdrawing up to RM200,000 daily from more than 100 mule accounts using ATM cards.

Srinagar (Jammu and Kashmir) [India], April 6 (ANI): Cyber Police Station Kashmir Zone, Srinagar, has unearthed a sprawling and sophisticated network involved in the creation and management of mule ...

The police cautioned people against opening mule accounts. “I want to caution that whosoever has opened mule accounts or has received money from cyber fraud, it shall have strict legal consequences.