AI agents can now make payments via Visa and Mastercard, but India lacks clear legal rules for tokenised, AI-led transactions ...

AI transforms India’s banking, financial services, and insurance sector with automation, fraud detection, and faster, smarter ...

The government has simplified the rules for bank lockers. On April 16, 2025, the government implemented a new rule that ...

In a recent directive, the Reserve Bank of India (RBI) has introduced key changes to the banking system regarding bank ...

Bhopal (Madhya Pradesh): In a major breakthrough, cyber crime branch police on Wednesday arrested two persons involved in purchase and sale of mule bank accounts used by cyber conmen in cases of ...

Most of the Indian banks appears to be on the quest to get the authority from the RBI as they want to freeze ... It appears that the money mule accounts play a critical role in disguising the ...

Which bank is paying highest interest rate on savings account post RBI rate cut? (Image: Freepik) The high interest rate regime seems to be over in the country with the RBI slashing its repo rate ...

The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by tightening control on the use of foreign platforms for money laundering to ...

"In light of this, we may propose this as a suggestion for further consideration by the RBI, " the report stated. Mule accounts -- those used by cybercriminals to move stolen or illegal money -- are ...

To check cyber fraud through 'mule' accounts, banks are seeking authority to freeze accounts involved in channelling illicit transactions without wasting precious time in seeking permission from ...

"In light of this, we may propose this as a suggestion for further consideration by the RBI," the report stated. Mule accounts -- those used by cybercriminals to move stolen or illegal money ...