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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.
ISLAMABAD: Admitting massive increase in banking/ financial frauds, the National Telecommunication and Information...
Internet banking transactions nearly doubled to Tk 23,548 crore in July compared to a year earlier, central bank figures showed as more people in Bangladesh are using computers and mobile apps to access various financial services.