Skip to main content

RbiSearchHeader

Press escape key to go back
clear search
! errorSearch
Search Filter

Trending Searches

Past Searches

Theme
Theme
Text Size
Text Size
S2

RbiAnnouncementWeb

RBI Announcements
RBI Announcements

Money Mule Banner

Money Mule

Don't become a Money Mule*!
Acting as a money mule is a crime

*A money mule is a person who transfers or moves illegally acquired money on behalf of someone else.

Carousal with 1 items
Image

Setting Limits on Card- secondary_navigation

Money Mule Viewport

Overview

Overview

Your Bank Account - Only your Money!

  • Do not allow others to operate your account for movement of their funds.
  • Tempting offers about receiving or forwarding money through your bank account could land you in jail.
  • Never give account details to anyone you do not know or trust.

Report such instances to your bank and to National Cyber Crime Reporting Portal (www.cybercrime.gov.in) or through Cyber Crime Helpline (1930).

Read More Read Less Read More Read less

Search Results

RBI Money Mule

RBI Money Mule

RBI Kehta Hai Quick Links Alphabetical

Quick Links

Click on the topic you want to know more about and you will have detailed information on it. In case you need further clarifications, please write to us at rbikehtahai@rbi.org.in

Bank smarter

Account Aggregator Facility
Account Aggregator Facility
AEPS
AEPS
BSBD Account with No Minimum Balance
BSBD Account with No Minimum Balance
Financial Literacy Week
Financial Literacy Week
Inoperative Accounts
Inoperative Accounts
Nomination and Settlement
Nomination and Settlement
Re - KYC
Re - KYC
Senior Citizen Banking Facilities
Senior Citizen Banking Facilities
UDGAM Portal
UDGAM Portal
Unclaimed Deposits
Unclaimed Deposits

Know your Currency

Exchange of Soiled notes
Exchange of Soiled notes
Know Your Banknotes
Know Your Banknotes
MANI App
MANI App
Misinformation on Coins
Misinformation on Coins

Protect Your Finances

Alert Family
Alert Family
Digital Lending App
Digital Lending App
Forex Trading
Forex Trading
Fraud Emails, Calls and SMSes
Fraud Emails, Calls and SMSes
Fraud through UPI QR
Fraud through UPI QR
Limit your loss in Fraudulent Transactions
Limit your loss in Fraudulent Transactions
Money Mule
Money Mule
RBI Cautions
RBI Cautions
Retail Direct Scheme
Retail Direct Scheme
Risk Vs Returns
Risk Vs Returns

Reach out to RBI

Launch of RBI schemes
Launch of RBI schemes
Resolve Complaints with RBI Ombudsman
Resolve Complaints with RBI Ombudsman

Switch to Digital Banking

CBDC
CBDC
Convenience of Digital Banking
Convenience of Digital Banking
Digital Banking Cyber Security
Digital Banking Cyber Security
Digital Payment Awareness Week
Digital Payment Awareness Week
Harmonisation of Turn Around Time
Harmonisation of Turn Around Time
Positive Pay System
Positive Pay System
Safeguards for Digital banking
Safeguards for Digital banking
Setting Limits on Card
Setting Limits on Card
Tokenisation of Card Transactions
Tokenisation of Card Transactions

RBI-Kehta-Hai-Follow Us

RBI-Install-RBI-Content-Global

Install the RBI mobile application and get quick access to the latest news!

Download from Google Play Store Download from App Store
Scan Your QR code to Install our app

RbiWasItHelpfulUtility

Page Last Updated on: December 03, 2024

Was this page helpful?
Back to Top