Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed

Outline · [ Standard ] · Linear+

 Savings accounts, scams and mule accounts

views
     
JimbeamofNRT
post Oct 10 2025, 06:29 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012
QUOTE(NightFelix @ Oct 10 2025, 12:55 PM)
current SOPs to handle scam/fraud case after victim pay/transfer money are too slow.

And then scammer now no longer use Saving/Current account to scam.

Latest trend, they are using TouchNGo Small Business DuitNow to Scam.

To upgrade to the next level. Payment gateway are one of the issues. They linked directly with the scammer mule account.
*
still need to do pass ekyc

need to have mule for this
JimbeamofNRT
post Oct 10 2025, 06:31 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012
QUOTE(ScooterBoi @ Oct 10 2025, 11:21 AM)
How to apply for a Current or Savings Account/-i
(For new non-Maybank customers)

And how to activate the newly created account.


*
a perfect way to make a mule account

you just need to recruit innocent people only

that's why I said, all these digital verification all got major loopholes one

after the first ekyc was conducted, does the bank do the second verification every now and then? nope, dont think so
« Next Oldest · Serious Kopitiam · Next Newest »
 

Add ReplyOptions
 

Change to:
| Lo-Fi Version
 0.0127sec    0.41    6 queries    GZIP Disabled
Time is now: 27th November 2025 - 02:28 AM
All Rights Reserved © 2002- 2025 Vijandren Ramadass (~unite against racism~)
Removal Request
Powered by Invision Power Board © 2025  IPS, Inc.