Govt to use AI to track mule accounts in cyber fraud crackdown: Amit Shah
Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...
5 arrested after crackdown on mule bank accounts
Bhopal: In a first, the Bhopal Cyber-Crime Branch on Thursday launched a crackdown on fraudsters supplying ‘mule' bank ...
Central Chronicle9h
Five Arrested for Providing Mule Accounts to Cyber Criminals in Bhopal
Bhopal, Bhopal’s Cyber Crime Branch has taken decisive action against local accomplices aiding cyber fraudsters by providing ...
The Star7d
Tracking scams made easy
Mule accounts, Ram elaborated ... funds “This automated system dramatically reduces the time required to track and act on fraudulent transactions,” he added. Prof Dr Mohamed Ridza Wahiddin ...
Fintech Singapore2d
Mastercard Deploys TRACE Anti-Money Laundering Service in APAC
Mastercard has introduced its anti-money laundering service, TRACE, in the APAC region, starting with the Philippines.
Press Trust of India on MSN4d
Govt to use AI to track ‘mule’ accounts as Amit Shah details cybercrime crackdown
Under the leadership of Prime Minister Modi, the Ministry of Home Affairs has taken several significant steps towards making ...