Offline
Clerk Fined 10K for Money Mule Role in Cattle Fraud.
By Administrator
Published on 05/16/2025 08:00
News

A 24-year-old clerk, Siti Noratieka Abdullah, was fined RM10,000 by the Muar Sessions Court after admitting to letting a scam syndicate use her bank account for a fake cattle sale. She indirectly facilitated the deposit of RM3,500 into her account in late January. The scam involved a Facebook advertisement for cattle, leading a 20-year-old victim to transfer money into Siti Noratieka's account, which was controlled by the syndicate.

Comments