Additionally, he said, 399 banks and financial intermediaries have come on board, over six lakh suspicious data points have been shared, more than 19 lakh mule accounts have been caught ...

for identifying mule accounts, in coordination with the Reserve Bank of India (RBI) and all banks to establish a system for their detection,” a statement issued by the MHA said quoting Shah.

Additionally, he said, 399 banks and financial intermediaries have come on board, over six lakh suspicious data points have been shared, more than 19 lakh mule accounts have been caught, and ...

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 ...

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 ...

The Melbourne man has also called out mule accounts housed by banks – where scammers get victims to deposit the stolen money – claiming it is the “centre of the scam” issue, with the ...

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, Union Home ...

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 ...

Bhopal (Madhya Pradesh): The cyber crime branch police on Saturday arrested two persons involved in selling mule bank accounts to cyber conmen. These bank accounts were used to transfer cash from ...