IPOH: Police have busted an online fraud syndicate using ‘mule accounts’ after arresting three individuals in a special operation in Ipoh, Perak and Pandan Indah, Selangor on Sept 3.
Perak police chief Datuk Noor Hisam Nordin in a statement today said the success followed the case of a 58-year-old housewife who fell victim to a phone call scam on Aug 12.
He said the caller impersonated the authorities and claimed that the victim’s bank account was involved in financial crime activities, before she was frightened into handing over her ATM card to the syndicate which withdrew RM240,000 from the account without her knowledge.
Acting on information and intelligence, the Perak Commercial Crime Investigation Department (CID) team, together with the Commercial Crime Investigation Division of the Kampar police headquarters, conducted a special operation in Ipoh and Pandan Indah in Selangor, Noor Hisam said.
“In the operation, police managed to arrest three people believed to be members of an online fraud syndicate.
“Among their roles was recruiting individuals as ‘account mules’ to open digital bank accounts before they were misused by the fraud syndicate,” he said.
He said a number of mobile phones containing banking applications and a number of ATM cards were also seized.
He said from initial investigations, the syndicate paid around RM200 to RM300 for each account that was successfully opened using the customer’s personal details.
He said all suspects are now being remanded to assist in investigations under Section 420 of the Penal Code for cheating and Section 120(B) of the Penal Code for criminal conspiracy.
“The authorities never made a phone call to direct the transfer of money or the handover of jewellery.
“The public is also advised not to hand over a bank account, pin number or password to other parties as the account owner can be arrested and charged under the law if the account is used for a crime,” he said.
– Bernama
TAGS: police, Noor Hisam Nordin, mule account, syndicate, scam, online, arrest.
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