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Money mule transactions: Banks may block your account for these fund transfers; here s how to secure your account

Indian banks are tracking money mule transactions and will block your bank account and funds held in it if you are found to be involved in a money mule operation.

Cabinet Division Issues Advisory Against Banking and Financial Scams – News Makers

Cabinet Division Issues Advisory Against Banking and Financial Scams – News Makers
newsmakers.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsmakers.pk Daily Mail and Mail on Sunday newspapers.

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