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1 Three suspected mule account holders nabbed in Penang

BALIK PULAU: Police have arrested three men suspected of acting as mule account holders for fraud

类别：综合

数据源：星报-国家

2024-04-04 00:00:00.0

2 Three suspected mule account holders held over loss of RM279,450

said that, based on the investigation, the woman became a mule account holder for a fraud syndicate

类别：综合

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数据源：星报-国家

2024-01-17 00:00:00.0

3 7 suspected money mules to be charged

start your day Thank you!... 7 suspected money mules to be charged Sign up Already have an account?...

类别：综合

数据源：海峡时报-新加坡

2024-01-10 00:00:00.0

4 Money mule hiring spree goes digital as crime syndicates turn to Telegram

However, it is part of a recruitment process for money mules – people who allow criminals to

类别：综合

数据源：海峡时报-新加坡

2023-12-27 00:00:00.0

5 27-year-old suspected money mule to be charged

allegedly accessed another person’s bank account and withdrew at least$ 8, 980 and handed the cash to

类别：综合

数据源：海峡时报-新加坡

2024-01-11 00:00:00.0

6 411 suspected scammers, money mules under probe over $13m losses

believed to be involved in more than 1, 500 cases as scammers or money mules, the police said on Jan

类别：综合

数据源：海峡时报-新加坡

2024-01-02 00:00:00.0

7 Police probe 316 suspected scammers, money mules linked to alleged loss of over $8.5m

SINGAPORE-Over 300 suspected scammers and money mules were rounded up by the police for their

类别：综合

数据源：海峡时报-新加坡

2023-11-25 00:00:00.0

8 71 arrested for conducting job scams, 29 to be charged over money mule activities

24) overmoney mule activities. The anti-scam enforcement operation that nabbed the 71 people was

类别：综合

数据源：海峡时报-新加坡

2021-09-24 00:00:00.0

9 Police probe 329 suspected scammers, money mules linked to alleged loss of over $9.4m

SINGAPORE-More than 300 suspected scammers and money mules were rounded up during a two-week raid

类别：综合

数据源：海峡时报-新加坡

2023-09-08 00:00:00.0

10 Drug dealer with host of teenage mules claimed he ‘was a modern slave’

Teenage drug mules have been exploited by organised groups for many years because of their lack of

类别：综合

数据源：每日快报-英国新闻

2023-08-09 00:00:00.0

11 Drug dealer with host of teenage mules claimed he ‘was a modern slave’

Teenage drug mules have been exploited by organised groups for many years because of their lack of

类别：综合

数据源：每日快报-英国新闻

2023-08-09 00:00:00.0

12 Three drug mules arrested

SEPANG: Three suspected drug mules were arrested before they could smuggle methamphetamines worth

类别：综合

数据源：星报-国家

2024-01-31 00:00:00.0

13 FACT FOCUS: Gaping holes in the claim of 2K ballot ‘mules’ | The Independent

But that's based on faulty assumptions, anonymous accounts and improper analysis of cellphone

类别：政治

数据源：独立报-美国政治

2022-05-05 00:00:00.0

14 Four arrested, $440k seized after islandwide operation against money mule activities

All information will be kept strictly confidential. According to the police’s mid-year scam and cybercrime statistics released on Aug 22, the number of cases in the first half of 2024 increased to a new record high of 26, 587, up from 22, 853 during the same period in 2023. Victims in the early half of 2024 lost more than$ 385.6 million, compared with$ 309.4 million lost in the same period in 2023....

类别：综合

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数据源：海峡时报-新加坡

2024-10-24 00:00:00.0

15 More than 620 suspects linked to scams, money mule activities involving $21m under probe

Get a round-up of the top stories to start your day Thank you!... Get unlimited access to all stories at$ 0.99/ month for the first 3 months.... Subscribe now You have reached your limit of subscriber-only articles this month....

类别：综合

数据源：海峡时报-新加坡

2023-07-26 00:00:00.0

16 Malaysians caught for being drug mules overseas increased, says police

KUALA LUMPUR: A total of 28 Malaysians have been detained for being drug mules overseas, says Comm

类别：综合

数据源：星报-国家

2023-12-28 00:00:00.0

17 7 people charged after they allegedly sold bank accounts to criminals

.... Just sign up for a free account and log in to continue reading.... 7 people charged after they

类别：综合

数据源：海峡时报-新加坡

2024-01-11 00:00:00.0

18 Accountant loses RM1.33mil to fake investment scam

JOHOR BARU: A 42-year-old accountant lost RM1. 33mil worth of savings after falling for a fake

类别：综合

数据源：星报-国家

2024-01-29 00:00:00.0

19 Accounts deceivable: Email scam costliest type of cybercrime

--A shopping spree in Beverly Hills, a luxury vacation in Mexico, a bank account that jumped from

类别：综合

数据源：ABC新闻-商业新闻

2022-04-09 00:00:00.0

20 Colorado woman sustained horrific puncture wound to her leg after mule deer buck gored her

mule deer buck outside the door of her home in Colorado.... This is a good reminder that wild

类别：综合

数据源：福克斯新闻-美国

2023-12-18 00:00:00.0