Hyderabad: SBI manager, accomplice arrested for Rs 175 crore fraud

The officials cautioned the customers not to open a bank account for someone else or engage in suspicious transactions. “If already opened a mule account, report it to 1930 or cybercrime.gov.in. Be cautious of unsolicited offers to open bank accounts. Verify the identity and credentials of anyone asking you to open an account and monitor your account activity regularly," the officials warned.