Press Trust of India on MSN3d
Govt to use AI to track ‘mule’ accounts as Amit Shah details cybercrime crackdownUnder the leadership of Prime Minister Modi, the Ministry of Home Affairs has taken several significant steps towards making ...
Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...
Bhopal: In a first, the Bhopal Cyber-Crime Branch on Thursday launched a crackdown on fraudsters supplying ‘mule' bank ...
Law enforcement agencies are working with banks and tech firms to detect and prevent fraud early. Aggarwal adds, “Public awareness is also conducted so that people who become mules face heavy fines, ...
Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...
GlobalData on MSN1d
Mastercard rolls out AI-based AML solution ‘TRACE’ in Asia PacificTRACE’s first Asia Pacific deployment was in the Philippines, in partnership with BancNet, with 36 domestic banks onboarded.
TAIPEI (Taiwan News) — Three Taiwanese were arrested in Thailand on Monday for operating an illegal payment transfer app for ...
while 399 banks and financial entities are now involved in efforts to track suspicious activities. Thanks to these initiatives, over 19 lakh mule accounts have been identified, and transactions worth ...
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