Tracing Mule Accounts
The signing of a Memorandum of Understanding between the Indian Cyber Crime Coordination Centre (I4C) and the Reserve Bank Innovation Hub (RBIH) marks a watershed moment in India's battle against the scourge of cyber-enabled financial fraud. The effective weapon is Artificial Intelligence trained to hunt down mule accounts before criminals can vanish with their ill-got gains. Mule accounts have long…
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