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Bukit Aman: Main suspect in RM2m siphoned from bank account in Kuala Kangsar found dead by suicide;...
Malay Mail via Yahoo News· 2 weeks agoKUALA LUMPUR, July 12 — Federal police have uncovered another case of over RM2 million missing from...
Govt seeks harsher penalties for mule account holders, renters in crackdown on scams; jail term up...
Malay Mail via Yahoo News· 3 weeks agoKUALA LUMPUR, July 9 — The government today tabled amendments to the Penal Code and Criminal...
OCBC phishing scam: Only 9 out of 120 money mules charged
Yahoo Finance Singapore· 1 year agoOnly nine out of more than 120 suspected money mules were charged in the OCBC phishing scam due to...
Cashless system in courts for paying summons and posting bail welcomed by (mostly) all
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Jan 11 — Since the pandemic struck in 2020, more and more services (and businesses)...
Teen charged over sharing Singpass credentials for money, 3 others charged with selling bank...
Yahoo News Singapore· 5 months agoOne of the men caught by the police (left) and Singapore thousand dollar notes (Photos: SPF and...
One in 10 young people willing to become money mules in return for cash
Yahoo Finance UK· 2 years agoMoney mules use their bank account to receive criminal cash. Photo: Hannah McKay/Reuters Hannah...
Tougher laws in Singapore passed to clamp down money mules, Singpass abusers in scams
Yahoo News Singapore· 1 year agoThe Singapore police investigated over 19,000 cases involving money mules from 2020 to 2022, but...
‘True The Vote’ Tells Judge It Doesn’t Have Evidence For ‘Ballot Mules’ Conspiracy Theory
HuffPost via Yahoo News· 5 months agoThe conspiracy theory-promoting group True the Vote says it has no evidence to back up its claims...
London's 30 top influencers: meet the people behind the best street style accounts to follow for...
Evening Standard via Yahoo News· 5 months agoLondon Fashion Week starts on Friday — and the power structure has shifted. The days the front row...
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
CoinDesk via Yahoo News· 2 years agoProsecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for...