The banking industry is set to implement a ban on financial transactions involving mule accounts in March, in compliance with the Bank of Thailand's (BoT) directive. Speaking after a meeting of ...

KUALA LUMPUR: Close to 100,000 mule accounts used by scammers have been detected since 2023, says Comm Datuk Seri Ramli Mohamed Yoosuf. The Bukit Aman Commercial Crime Investigation Department ...

The government is planning to use Artificial Intelligence to identify 'mule' accounts where cyber fraudsters park swindled funds, Union Home Minister Amit Shah has said. Chairing a meeting of the ...

The government is planning to use artificial intelligence to identify mule accounts where cyber fraudsters park swindled funds, Union home minister Amit Shah said at a meeting of a parliamentary ...

The government is planning to use Artificial Intelligence to identify 'mule' accounts where cyber fraudsters park swindled funds, Union Home Minister Amit Shah has said. Chairing a meeting of the ...

New Delhi: Efforts are underway to use Artificial Intelligence for identifying mule accounts, in coordination with the Reserve Bank and all banks, to establish a system for their detection ...

Kolkata: Two residents of Prince Gholam Md Shah Road, Abhishek Tewari (42) and Tista Sen (40), have been arrested for allegedly controlling 245 mule accounts, in which proceeds from cyber frauds ...

(MENAFN- Kashmir Observer) New Delhi- The government is planning to use Artificial Intelligence to identify 'mule' accounts where cyber fraudsters park swindled funds, Union Home Minister Amit ...

Union Home Minister Amit Shah on Tuesday said the government is mulling to use Artificial Intelligence to identify ‘mule’ accounts where cyber fraudsters park swindled funds. While chairing a ...

The government identified more than 19 lakh mule accounts — bank accounts used to funnel illegal funds—and prevented suspicious transactions worth Rs 2,038 crore, home minister Amit Shah said ...