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Banking on tech: Lenders keep an eagle 'AI' on mule accountsBanks 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 ...
Srinagar: The Jammu and Kashmir police have uncovered a major network of mule bank accounts used by fraudsters to manipulate payments received through cyber swindling and arrested 21 persons ...
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