Stay Safe: How to Use Semak Mule to Avoid Scams in Malaysia



The Semak Mule service is a tool provided by the Commercial Crime Investigation Department (CCID) of the Royal Malaysian Police (PDRM) to help the public verify bank account numbers and phone numbers that may be linked to scams or fraudulent activities. It aims to prevent individuals from becoming victims of financial fraud.

Key Features of Semak Mule:

  1. Database of Fraudulent Accounts:

·       The system maintains a database of bank accounts and phone numbers reported or found to be involved in scams.

  1. Online Checking:

·       Users can search and check whether a bank account or phone number has been flagged for suspicious activities.

  1. Free Service:

·       The service is free of charge and available to all Malaysians.

  1. Accessible via Website or App:

·       Accessible through the official CCID portal 

How to Use Semak Mule:

  1. Visit the official Semak Mule website: https://semakmule.rmp.gov.my.
  2. Enter the:

·       Bank account number

·       Phone number

·       Other relevant details

  1. Submit your search to check if it is flagged as fraudulent.

What to Do If an Account is Flagged:

  1. Avoid any transactions with the flagged account or number.
  2. Report the scam to the CCID using their official channels:

·       National Scam Response Centre hotline: 997.

·       Lodge a police report at your nearest station.

Why Semak Mule is Important:

·       Financial scams are increasingly prevalent in Malaysia.

·       The service empowers individuals to make informed decisions before transferring money or engaging with unfamiliar parties.

·       It contributes to national efforts to reduce financial crimes and protect the public from scammers.

If you're unsure about an account or suspect a scam, Semak Mule is a reliable first step to verify and act cautiously. Down SemakMule.APK

 


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