Govt to use AI to track mule accounts in cyber fraud crackdown: Amit Shah
Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...
The Star10d
Tracking scams made easy
Mule accounts, Ram elaborated ... funds “This automated system dramatically reduces the time required to track and act on fraudulent transactions,” he added. Prof Dr Mohamed Ridza Wahiddin ...
Hosted on MSN2mon
Banking on tech: Lenders keep an eagle 'AI' on mule accounts
Banks are using artificial intelligence to fight the growing menace of mule accounts, deploying AI tools to track suspicious patterns like dormant accounts receiving large credits or multiple ...
Press Trust of India on MSN18h
Govt to use AI to track ‘mule’ accounts as Amit Shah details cybercrime crackdown
Under the leadership of Prime Minister Modi, the Ministry of Home Affairs has taken several significant steps towards making India a cyber-safe nation, Shah said ...