News Brake - The Explainer

Cyber frauds & money mules: The dangers of loaning your bank account | Ep 112


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Cyber fraudsters are using money mule accounts to make their transactions untraceable, leaving unwitting individuals to face legal consequences. Dr Dhanya Menon, India’s first woman cybercrime investigator, joins the podcast to discuss ways to prevent such scams. And George Poikayil, a senior correspondent at Onmanorama, shares the story of two college students from Kerala who ended up in Punjab Central Jail after lending their bank accounts to strangers. 

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News Brake - The ExplainerBy Onmanorama