Unit Head - FRM Money Mule (Chennai)

13 Nov

equitas small finance bank

Chennai

13 Nov

equitas small finance bank

Chennai

Fraudulent job ads often outline vague, low-effort duties that center entirely around moving funds:

- - Receive incoming funds (via wire transfer, direct deposit, cashier's checks, or cryptocurrency) into your personal bank account.

- Transfer or forward money to other accounts, gift cards, or crypto wallets specified by the "employer".

- Keep a small commission or percentage (e.g., 5% to 10%) for yourself as "pay".

- Purchase goods or cryptocurrency using received funds and ship or re-route them

📌 Unit Head - FRM Money Mule (Chennai)
🏢 equitas small finance bank
📍 Chennai

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