Mule Account Scams

Lending your bank account to strangers to make money transfers. 

How Does It Happen?

Here is how Mule Account Scams unfold.

Example of a scammer offering to "rent" your bank account with the promise of attractive payment:

1 Scammers will ask to 'rent' your bank account, and in return, they promise you extra cash.

2 This can come from anyone, including family members, relatives and friends.

3 They will then use your account for illegal activities like laundering or withdrawing your money.

How to Defend

Here is what you can do to protect yourself.
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Don’t share your bank account, ATM Card or Internet Banking access to anyone.

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Always track the transactions in your account.

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Check the recipient’s account number at the Semak Mule webpage at
https://ccid.rmp.gov.my/semakmule/

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