मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
What's needed to fight rising threat of money mules
Business Standard
|April 21, 2025
Imagine you are sipping a cup of tea and scrolling your phone, when a message pops up. "Earn easy money from home! No experience needed. Just help process payments," it says. It's a tempting offer but it is likely a ruse to recruit money mules.
Money mules are people who unwittingly help criminals move illegal funds, or are intentionally lured by friends or accomplices to make a quick buck. This phenomenon is growing globally and it has grabbed the attention of governments, regulators and banks.
India has seen a surge in digital payments, with services like Unified Payments Interface clocking over 16 billion transactions monthly. But with the ease and speed of digital services, risks have increased as well.
यह कहानी Business Standard के April 21, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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