The Reserve Bank of India (RBI) has geared up to combat mule account cybercrimes that are rising across India. The central bank has partnered with fintech research institutions including the ...

Based on I4C’s recommendations, 805 apps and 3,266 website links were blocked for national security, while 399 banks and ...

Amit Shah discusses cybercrime prevention, mule accounts, and digital revolution in India, emphasizing the importance of ...

The Reserve Bank of India is working with fintech institutions to fight mule account cybercrimes. They have developed advanced algorithms to detect frauds and recently launched MuleHunter.AI ...

It also intends to streamline secure financial services while boosting trust in digital banking and payment services ...

Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...

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.

Government and RBI are considering a 'cooling off facility' to block funds received in bank accounts to combat online frauds. This measure targets mule accounts used in digital payment frauds.

Zerodha cofounder Nikhil Kamath has raised concerns with the Reserve Bank of India (RBI) over the rising threat of ...

Shah said efforts are under way to use Artificial Intelligence (AI) for identifying mule accounts, in coordination with the Reserve Bank of India (RBI) and all banks to establish a system for ...