mule accounts

Amendments to Acts 574 and 593 grant authorities the power to seize funds and prevent transactions from suspected criminal accounts

With faster tracking, the amount of funds frozen has also increased

22 October, 2024

Victims report on suspects after making transactions online to different bank accounts

30 July, 2024

Law minister says move is necessary, part of government’s effort to curb cybercrime

4 July, 2024

Datuk Allan Goh and four associated companies are directed to return funds after failing to meet financial obligations to 15 investors

9 September, 2025

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

2 May, 2025

The national team showed effective teamwork and fast-paced plays that kept their opponents under pressure

10 June, 2025

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