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Don't become a Money Mule*! Acting as a money mule is a crime

*A money mule is a person who transfers or moves illegally acquired money on behalf of someone else.

Your Bank Account - Only your Money!

  • Do not allow others to operate your account for movement of their funds.
  • Tempting offers about receiving or forwarding money through your bank account could land you in jail.
  • Never give account details to anyone you do not know or trust.
  • Report such instances to your bank and to National Cyber Crime Reporting Portal (www.cybercrime.gov.in) or through Cyber Crime Helpline (1930).