Blog: The rising tide of phone scams in Malaysia: Victims lose millions in deceptive schemes

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3 comment(s). Last comment by Balian de Ibelin 3 hours ago

PatBeh

9 posts

Posted by PatBeh > 4 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

DickyMe

14,894 posts

Posted by DickyMe > 4 hours ago | Report Abuse

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

Balian de Ibelin

14,450 posts

Posted by Balian de Ibelin > 3 hours 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.

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