How to check if your sim card matches your mobile banking before being suspended, starting 27 May 2024
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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.