Latest Articles
Mule Accounts
Police Now Authorised To Freeze And Seize Mule Bank Accounts
Police now have the authority to freeze and seize funds in bank accounts suspected of being mule accounts, […]
Mule Accounts
NFCC: Mule Accounts Contribute To Challenge Of Tracking Down Scam Syndicates
The director-general of the National Anti-Financial Crime Centre (NFCC), Datuk Seri Mustafar Ali has appealed to the public […]
Load More
Most Viewed Articles
Most Viewed Articles
Police Now Authorised To Freeze And Seize Mule Bank Accounts
Police now have the authority to freeze and seize funds in bank accounts suspected of being mule accounts, […]
NFCC: Mule Accounts Contribute To Challenge Of Tracking Down Scam Syndicates
The director-general of the National Anti-Financial Crime Centre (NFCC), Datuk Seri Mustafar Ali has appealed to the public […]
Get personal finance news in your inbox weekly
Subscribe to our exclusive weekly newsletter and we’ll bring you the week’s highlights of financial news, expert tips, guides, and the latest credit card and e-wallet deals.
Thank you
for subscribing!
Stay tuned for what’s to come next in the personal finance world
