How to check if your sim card matches your mobile banking before being suspended, starting 27 May 2024
Currently, the opening of mule accounts and mule SIM is highly widespread. The method of this fraud is to open a bank account using only a mobile phone number and a SIM card that does not match the name of the bank account or a way to launder money. Currently, the government has introduced new policies and measures forcing the name Mobile Banking and SIM to be the same name.
