Scammers impersonate law enforcement, accuse you of crimes, and demand money to ‘clear your name’. The money you send ends up in money mule accounts. While the scammer disappears, the mule account holders get caught.​ ​Be alert. Do not act in fear.​ ​Learn more: http://bit.ly/3HETRb2 ​To report cyber fraud: call 1930 or visit https://cybercrime.gov.in ​​ Spotted something suspicious? Report it at https://www.sancharsaathi.gov.in/ ​ #MoneyMule #DigitalArrest #StayCyberSafe #BandhanBank #FraudSeBa
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Know what to watch out for so you don’t become a money mule for a money laundering scam. Money mules are individuals who unknowingly are used to transfer illegally acquired money for other people physically or through digital means. Fake recruiters ask their victims to open multiple bank accounts to facilitate money transfers. These are telltale signs of money mule solicitations. Report fraudulent activities to Metrobank Contact Center at (02) 88-700-700, 1-800-1888-5775, or email us at customer
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