KUCHING: DAPSY Sarawak Treasurer, Wong King Yii has voiced serious concerns over the persistence of mule accounts used in scam operations, calling on the authorities to act more decisively.
“As George Lam highlighted, the victim made 25 transactions involving 106 separate cash deposits. What’s most troubling is that the mule accounts linked to these transactions are still active, despite being previously reported for criminal misuse,” he said.
Wong revealed that based on photocopies they reviewed, several of these mule accounts had been reported multiple times, one up to 17 times with no apparent follow-up.
“These reports weren’t made in one go. They were submitted over time, starting from the early stages of the scam. One particular account was even searched by members of the public 98 times, which clearly shows public concern,” he added.
Wong said that during a recent meeting with the Investigating Officer, they were informed that recent legal changes have made people more cautious about renting out their bank accounts. However, he stressed that existing mule accounts are still in use and continue to aid scammers.
“It’s crucial for the authorities to start prosecuting those who allow their accounts to be used for scams. Without firm action, these criminals will keep exploiting the same channels,” he stressed.
Wong also urged the government and enforcement agencies not to focus solely on mule account holders.
“We need a more coordinated effort to identify and arrest the masterminds. As long as they remain free, these scams will just evolve into new forms,” he said.
By Connie Chieng