The police arrested six men, believed to be the mule account holders of several scam syndicates, which resulted in their victims suffering losses amounting to RM100,815,14.
Barat Daya District Police Chief Supt Kamarul Rizal Jenal said the suspects, aged between 30 and 58, were detained at several locations in Penang since last Sunday.
Police arrest six mule account holders
He said the suspects included a 38-year-old man for being a holder of a mule account for a fraud syndicate involving non-existent online investments involving a case in Balik Pulau, here.
“Based on the investigation the victim made several online transactions involving a total of RM45,585 to different bank accounts, including that of the arrested suspect,“ he said when contacted by Bernama today.
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