Law amendments target increased penalties for mule account holders in online financial fraud.
Amendments to the law aim to clamp down on mule accounts used in online financial fraud cases. Bukit Aman Commercial Crime Investigation Department Director, Comm Datuk Seri Ramli Mohamed Yoosuf, welcomes the proposed changes, which seek to increase penalties and punishments for mule account holders. The amendments are seen as a positive development towards effective enforcement on scam cases, targeting masterminds and mule account holders.
July 13, 2024
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