Based on I4C’s recommendations, 805 apps and 3,266 website links were blocked for national security, while 399 banks and ...
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The government is planning to use artificial intelligence to identify mule accounts where cyber fraudsters park swindled ...
The government plans to utilize Artificial Intelligence to identify mule accounts where cyber fraudsters park illegal funds.
India has intensified its efforts against cybercrime, with over 19 lakh mule accounts detected and ₹2,038 crore in suspicious ...
Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...
The banking industry is set to implement a ban on financial transactions involving mule accounts next month, in compliance ...
The Bangkok Post on MSN11d
BoT clamps down on mule accounts
The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter ...
Amit Shah discusses cybercrime prevention, mule accounts, and digital revolution in India, emphasizing the importance of ...
Efforts are underway to use Artificial Intelligence for identifying mule accounts, while over 19 lakh such accounts have been ...
More than 100,000 Australian bank accounts are being used to funnel illicit funds, including from scams, but the nation’s ...
Union Home Minister Amit Shah on Tuesday said the government is mulling to use Artificial Intelligence to identify ‘mule’ ...