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Mule account offences are on the rise, with thousands of Malaysians — including students — exploited by syndicates promising quick returns, revealed Bukit Aman CCID director Datuk Rusdi Mohd Isa.

As of July 22, over 39,000 cases had been detected, with 10,635 already brought to court.

Rusdi urged the public to follow the 'T.A.K.E.F.I.V.E' guideline to avoid falling prey to such financial scams.

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Transcript
00:00I will open account for a little bit.
00:04I will open account for a month or a month.
00:10I will use my account.
00:12That's what we call account account.
00:16So, for this,
00:18on October 30th, last year,
00:21there was a bill of undang-undang.
00:23Before this,
00:24for account account,
00:26we were able to do it
00:29and we were able to do it in section 29.1.
00:33Minor offense.
00:35Minor offense.
00:37It has a bill of 1,000.
00:39Minor.
00:41Minor.
00:42Minor.
00:43Minor.
00:44Minor.
00:45Minor.
00:46Minor.
00:47Minor.
00:48Minor.
00:50Minor.
00:52Minor.
00:54Minor.
00:55Minor.
00:56Minor.
00:57Minor.
00:58Minor.
00:59Minor.
01:00Minor.
01:01Minor.
01:02Minor.
01:03Minor.
01:04Minor.
01:05Minor.
01:06Minor.
01:07Minor.
01:08Minor.
01:09Minor.
01:10Minor.
01:11Minor.
01:12Minor.
01:13Minor.
01:14Minor.
01:15Minor.
01:16Minor.
01:17Minor.
01:18Minor.
01:19Minor.
01:20Minor.
01:21Minor.
01:22Minor.
01:23Minor.
01:24Minor.
01:25Minor.
01:26Minor.
01:27424C24A
01:29I want to talk to you
01:31This is the case
01:33I have
01:35I have
01:37card ATM
01:39In the undang-undang
01:41it has a instrument
01:43to pay for people
01:45I
01:47I have card
01:49card ATM
01:51can be
01:53$5,000
01:55and $50,000
01:57with
01:58pemanjaraan
01:59for a period of 6 months
02:01remember
02:02that
02:03can be
02:04can be
02:05can be
02:06can be
02:07can be
02:08can be
02:09but start
02:1030 Oktober
02:11if you have
02:12charge
02:13this
02:14is
02:15card
02:16card
02:17card
02:18card
02:19if you have
02:20charge
02:21you have
02:22if
02:23if
02:24if
02:25can be
02:26can be
02:27can be
02:28for 6 months
02:29there
02:30no discount
02:316 months
02:32atas
02:33I have
02:34statistics
02:35tahun 2023
02:36Jumlah
02:37mule account
02:38mule account
02:39mule account
02:40gredai
02:41$46,738
02:44yang
02:45dituduh
02:46di mahkamah
02:47$35,802
02:5076%
02:51daripada
02:52kedai-kedai
02:53ini
02:54dituduh
02:55di mahkamah
02:562024
02:57meningkat
02:58tadi
02:592023
03:00$46,000
03:012024
03:02kedai ini
03:03mungkin bertambah
03:04sebab menguntungkan
03:05$51,197
03:07mule account
03:09yang dituduh
03:10di mahkamah
03:11$33,603
03:1365%
03:15tahun ini
03:16sahaja
03:17sehingga
03:1821 Julai
03:19$39,006
03:21mule account
03:22yang dituduh
03:23di mahkamah
03:24setakat ini $10,635
03:27ok
03:28other tips
03:29tips
03:30penjagaan
03:31tak fai
03:33boleh tak fai
03:34tak fai
03:35tak fai ni
03:37maksudnya
03:38ti tu
03:39ting
03:40fikir
03:41sebelum
03:42melabur
03:43ok
03:44fikir sebelum
03:45melabur
03:46jadi pelabur
03:47yang bijak
03:48berfikir
03:49dan membuat
03:50kajian
03:51bukan sembrono
03:52mana ada
03:53keuntungan
03:54dijanjikan
03:55melabur
03:56akan untung
03:5730%
03:58takde
03:59itu zaman
04:00piramli boleh
04:01yang kedua
04:03ask
04:04A tu
04:05yang tadi
04:06take file tu
04:07tanya soalan
04:08dan dapatkan dokumen
04:09untuk semakan lanjut
04:10tanya soalan
04:11mungkin tanya pada
04:12orang yang call kita
04:13ataupun
04:14urusan dalam facebook
04:15dengan kita
04:16ataupun tanya kepada
04:17siapa-siapa
04:18tadi saya beritahu
04:19semak dengan
04:20bank negara kan
04:21semak dengan
04:22security commission
04:23tanya soalan
04:24dan dapatkan
04:25dokumen
04:26untuk semakan lanjut
04:27dengan pihak berkuasa
04:28K
04:29knowledge
04:30ambil tahu
04:31modus operandi terkini
04:32yang digunakan
04:33oleh penjenayah
04:34sebenarnya kita ni
04:35dah banyak
04:36kempen kita buat
04:37apa ni
04:38dekat
04:39dekat
04:40mall
04:41dekat mana-mana lah
04:42kalau di Kuala Lumpur tu puas
04:43hari-hari buat
04:44bagi peringatan
04:45peringatan tu
04:46ambil tahu
04:47modus operandi terkini
04:49yang digunakan
04:50oleh penjenayah
04:51e-check
04:52buat semakan
04:53online
04:54melalui kemudahan
04:55yang telah disediakan
04:56pdrm
04:57ada semak
04:58mule
04:59kemudian
05:00investment checker ni
05:01menyemak
05:02senarai syarikat
05:03yang dibenarkan
05:04untuk menjalankan
05:05pelaburan
05:06boleh saya
05:07yang saya kata tadi
05:08dengan security commission
05:09bank negara Malaysia
05:10bank negara
05:11Malaysia
05:12consumer alert list
05:13alert list
05:14ini pun ada
05:15menyemak
05:16senarai entity
05:17dan scheme
05:18kemudian fight tadi
05:19fight
05:20lawanlah perasaan tu
05:22jangan mudah percaya
05:23dan perasaan teruja
05:24jangan mudah percaya
05:25dengan keuntungan
05:26dan janji-janji
05:27manis penjenayah
05:30fight
05:31I ignore
05:32abaikan semua
05:33tawaran peraburan
05:34melalui media sosial
05:36yang menawarkan
05:37keuntungan
05:38berlipat ganda
05:39ini keuntungan
05:40berlipat ganda ni
05:41abaikan
05:42vigilant
05:43jaga-jaga
05:44berhati-hati
05:45adalah penting
05:46bagi memastikan
05:47kita tidak terjerat
05:48dengan perangkap ni pun
05:50dan I
05:51I
05:52kalau dah kita agak-agak
05:54ini something wrong
05:55kita agak-agak
05:56kita perlu check
05:57tamatkanlah perhubungan tu
05:59eh
06:00itulah I
06:01to take five
06:02kalau you boleh tulis ni
06:04leluh
06:05buat you punya
06:06apa tu
06:08carta ke
06:09apa ke
06:10so everybody
06:12kalau dalam apa-apa
06:13pelaburan ni
06:14take five lah
06:15take five to T
06:16T apa
06:17A apa
06:18K apa
06:19E apa
06:20Phi tu F apa
06:21I apa
06:22V apa
06:23E apa
06:24itu senang je
06:25tamatkan
06:26tamatkan saja
06:27cerita-cerita kita untuk menjadi pelabur yang akan ditipu
06:29terima kasih
06:40terima kasih

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