New Delhi. In the present era, everyone uses smartphones and the Internet, but while using technology, a little carelessness sometimes becomes the cause of big losses. This is the reason why the cases of bank frauds are also increasing. If you are not careful, criminals can put the stolen money in your bank account. Such incidents are called Money Mule. Today we will tell you how criminals carry out such incidents and what you should do to avoid it.
In this way the criminals persuade
Explain that in such incidents criminals contact you through email, chat room, job website or blog. These criminals persuade you to take money in the bank account in exchange for an attractive commission. After getting your approval, the criminal transfers that money to your account.
Criminals make a complete chain
This process does not stop here, after this the criminal is asked to transfer the money to another such implicated person. In this way the criminal makes a chain and in the end all that money is returned to the criminal’s account.
how to avoid this fraud
If you want to avoid such incidents then you need to be careful and take a very calm decision in such matters. If you get a call, mail or message from an unknown number and you are asked for bank details claiming that you have won a lottery, then first confirm that person and contact details. Also do not agree to any such lotteries and commissions without investigation.
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Before giving your bank details to anyone, think carefully and discuss this with the elders in the house. Select a secure option to transfer money. Also monitor transactions, check withdrawals from your bank account and track orders. Whereas, in case of any problem, contact the appropriate organizations. However, depending on the circumstances, these may include your bank, the service used to carry out the transaction or legal entities.
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