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 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.
Govt Warns Against Fake FIA, SBP, Army Officials Scamming Citizens propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.
There is No Solution for Banking/Finance Frauds in Pakistan: NTISB propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.