Avoid Your Wavpay e-Wallet Account Being Used As Mule Account!
What You Need to Know About Mule Account?
- Using an account to handle illegally obtained money, or
- Allowing someone to use your online wallet for illegal activities in exchange for a reward
- Possible legal trouble, including being blacklisted in Malaysia
How To Prevent?
- Avoid accepting offers that seem too good to be true for your eWallet account.
- Refrain from assisting others in transfering funds between accounts.
- Be cautious, as involvement in illegal activities through your eWallet may lead to legal consequences for you.
- Whenever someone requests to reload your eWallet as a third party, always ask for their bank account number. Before proceeding with the transaction, verify the bank account details at https://semakmule.rmp.gov.my/. This allows you to check whether the bank account is listed as a mule bank account by the Malaysian police, helping you avoid involvement in illicit activities unwittingly.