One mistake can make you part of a money laundering network 

Fraudsters are luring people into becoming money mules through fake job offers and easy-money schemes, making them unknowingly transfer or receive funds for criminals.  If someone asks you to receive or transfer money through your personal account, it could make you a money mule - a serious criminal offence under anti-money laundering laws.  (Credit : Axis Bank)

• Requests to transfer money on someone else’s behalf

• Requests to open new bank accounts for work or projects

• Instructions to keep transactions confidential or just between us

• Unclear sources or reasons behind fund transfers

• Urgent pressure to act or share details quickly

• Unclear sources or reasons

• Promises of big rewards for small or simple tasks