KUALA LUMPUR, Aug 15 — Lured by offers of cash ranging from RM500 to RM1,000, federal police have revealed that university students were among the 208,000 mule account holders in...
Doing it for the money: University students among 208,000 mule account holders in Malaysia, lured by cash offers from scammers of up to RM1,000, Bukit Aman reveals
CCID director Datuk Seri Ramli Mohamed Yoosuf said there were students who willingly “sold” their bank accounts and automated teller machine cards to scammers, news portal“The ‘price’ for a bank card and account offered by these scammers may vary from RM500 to RM1,000,” he was quoted as saying, adding that scam syndicates would establish the connection with students by engaging with them on social media chats.
Raml warned university students of the repercussions if they were caught by police, saying that anyone who signed up to be a mule account holder was just asking for trouble with the law. Ramli issued a reminder to the public to be wary and to keep their bank details private, saying that anyone can be a mule for scam syndicates.
Ramli Mohamed Yoosuf University Students Mule Account Holders Scammers Scam Syndicates
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