Penang cops nab mule account holder for fraud ring after victim loses almost RM80,000 to FB investment scam

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Mule Acccount Holder News

Arrest,Investment Scam,Fraud Ring

GEORGE TOWN, Aug 7 — Police have arrested a man for being a mule account holder for a fraud syndicate that caused a victim to lose RM79,468 in an incident in Bayan Lepas...

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Review order on maternity leave for civil servants, MMA tells JPA, citing concern over ‘double standard’ between public, private sectorsBased on the investigation, the victim was attracted by an investment advertised on Facebook before contacting a woman through WhatsApp to find out about the investment. ― AFP picGEORGE TOWN, Aug 7 — Police have arrested a man for being a mule account holder for a fraud syndicate that caused a victim to lose RM79,468 in an incident in Bayan Lepas recently.

“Based on the investigation, the victim was attracted by an investment advertised on Facebook before contacting a woman through WhatsApp to find out about the investment. He said that until now the victim has not received the investment return and the total amount of loss suffered by the complainant is RM79,468.

 

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