Mule accounts Archives - Risk Awareness

Supreme Court Directs RBI to Standardise Mule Account Response Amid Rising Cyber Fraud

admin1 week ago015 mins

India has built one of the world’s most advanced digital payment ecosystems in less than a decade. Unified Payments Interface (UPI) now processes over 20 billion transactions every month, making India the global leader in real-time retail payments. The speed, scale and accessibility of digital payments have transformed financial inclusion, commerce and customer experience, establishing…

Indian Cyber Crime Coordination Centre and Reserve Bank Innovation Hub Join Hands to Deploy AI Against Mule Accounts and Digital Banking Fraud

admin3 months ago04 mins

India is stepping up its fight against rising cyber financial frauds with a new artificial intelligence-led initiative aimed at identifying and eliminating mule accounts across the banking ecosystem. The Indian Cyber Crime Coordination Centre (I4C), operating under the Ministry of Home Affairs, has signed a Memorandum of Understanding with Reserve Bank Innovation Hub (RBIH) to…

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Supreme Court Directs RBI to Standardise Mule Account Response Amid Rising Cyber Fraud

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Mule accounts

Supreme Court Directs RBI to Standardise Mule Account Response Amid Rising Cyber Fraud

Indian Cyber Crime Coordination Centre and Reserve Bank Innovation Hub Join Hands to Deploy AI Against Mule Accounts and Digital Banking Fraud

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