Money Mule Scam, a new fraud: How to spot and safeguard your money from fraudsters
Digital banking frauds: Mule Accounts are being used to launder money and what's worst is that legitimate Indians are lending their bank accounts and others for some incentive and helping in furthering this type of fraud. According to BioCatch, a Israeli company, Bhubaneswar has the largest concentration of this type of activity.
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