Posted by PatBeh > 2 hours ago | Report Abuse

BNM & Financial Institutions are the conduit encouraging SCAMS to boom. They do nothing about MULE ACCOUNTS. Its ok to receive SCAM monies and quickly transfer them out of MULE ACCOUNTS without accountability. Without MULE ACCOUNTS, no SCAM can exist.

How nice, its not a crime to receive SCAM monies and quickly transfer them out as cash or MEPS transfers.
The worst MULE ACCOUNTS face is FREEZE accounts. Nothing is done by BNM or BANKS to demand the returns of the SCAM monies that does not belong to MULE ACCOUNTS. It isn't a crime as well, no need to go to jail.

NO MULE ACCOUNTS, NO SCAMS

Posted by DickyMe > 1 hour ago | Report Abuse

It's like letting the FOX to take of chickens.

Posted by Balian de Ibelin > 1 hour ago | Report Abuse

Mule accounts? or was it opened with a Mykad?

many cases in newspaper reports about people with stacks of many fake Mykads.

Just offhand per news reports the guy who shot at bodyguard at KLIA was arrested with stacks of fake Mykad and another sent a parcel using a fake Mykad as well.