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Maroc Maroc - THESTAR.COM.MY - News - 06/Sep 11:12

Mule account syndicate busted with the arrest of three

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. Read full story

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Mule account syndicate busted with the arrest of three

thestar.com.my - 06/Sep 11:12

IPOH: Police have busted an online fraud syndicate using 'mule accounts' after arresting three individuals in a special operation in Ipoh, Perak and...

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RM240,000 phone scam leads to arrest of three in mule account syndicate

nst.com.my - 06/Sep 19:15

IPOH: Police have busted an online fraud syndicate using ‘mule accounts’ after arresting three individuals in a special operation in Ipoh, Perak...

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RM240,000 phone scam leads to arrest of three in mule account syndicate

nst.com.my - 06/Sep 19:15

IPOH: Police have busted an online fraud syndicate using ‘mule accounts’ after arresting three individuals in a special operation in Ipoh, Perak...

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Cops bust interstate scam ring in S’gor and Perak

thestar.com.my - 06/Sep 16:00

IPOH: Police have busted an online fraud syndicate using mule accounts, following the arrest of three individuals in a special operation in two...

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thestar.com.my - 07/Sep 11:38

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Hotel hides year-long brothel operation

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10 mule account holders arrested in Meradong

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SARIKEI: Police arrested 10 individuals in the Meradong District for holding mule accounts that facilitated deposits from online fraud cases during...

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