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Don't fall prey to the
Mule Account scam!

Mule Accounts are a common scam method whereby a fraudster persuades the victim to rent out their bank account(s) or cards for illegal purposes. This can be in exchange for lucrative rewards to the victim. If you see suspicious offers on social media or receive dubious phone calls that appear too good to be true, it could be a scam!
Never take the risk as anyone found holding a mule account can be prosecuted under Malaysian law.
 
SPOT THE EARLY SIGNS AND PROTECT YOURSELF FROM BEING A MONEY MULE VICTIM!
DO NOT agree to become a money mule. A Mule Account holder is subject to legal action. Conviction of such an offense can jeopardise your company when applying for banking products and services.
DO NOT follow the instructions from suspicious parties to either receive funds from or transfer to an unknown account. A fraudster might lure you in with the promise of fast returns or easy money with little or no effort.
DO NOT reveal your internet banking credentials/Business Debit Card details to a third party. NEVER be an accomplice to an organised crime!
Don't be an accomplice to an organised crime. It is never worth it. For more safe banking tips, please visit the OCBC Security Advisory page.
#JanganKenaScam
 
WHAT CAN YOU DO IF YOU RECEIVE A SUSPICIOUS OFFER?
  • When in doubt – before making a transfer to an unknown account – visit the public police database 'Semak Mule' portal/application to check if the bank account or phone number you are transferring funds to is a Mule Account belonging to a scammer.
  • Call the RMP Commercial Crime Investigation Department (CCID) Scam Response Center hotline to verify the recipient's account details.
  • Alternatively, call us at 6‌0‌3‌-‌8‌3‌1‌7‌5‌2‌0‌0
    - If you suspect that a fraudulent activity has occurred in your account. This includes your OTP or account details being compromised.
    - If you receive any telephone calls, SMS or e-mail notifications, alerting you to unknown transactions within your account.
  • Proceed to lodge a police report if your bank account has been compromised by fraudsters. You can immediately block your account online via the self-serve feature on our web login page or mobile banking app.
 
OCBC Bank (Malaysia) Berhad (1‌9‌9‌4‌0‌1‌0‌0‌9‌7‌2‌1 / 2‌9‌5‌4‌0‌0-W).
OCBC Al-Amin Bank Berhad (2‌0‌0‌8‌0‌1‌0‌1‌7‌1‌5‌1 / 8‌1‌8‌4‌4‌4-T). All rights reserved.