The Reserve Bank of India (RBI) has geared up to combat mule account cybercrimes that are rising across India. The central bank has partnered with fintech research institutions including the ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

are working together to comprehensively combat financial crime, targeting criminal organisations and working to prevent the use of mule accounts. As part of these efforts, banks have been blocking ...

To combat online financial fraud, RBI has launched an AI-based tool, ‘MuleHunter,’ to identify money mules and has advised financial institutions to implement it. Banks and regulators are also ...

Facephi tackles financial fraud with AI-driven detection of money mule accounts Its advanced AI technology detects and prevents money mule fraud, strengthening financial institutions’ security ...

In 2022, more than 39,000 accounts linked to money mule activity were reported to the UK’s National Fraud Database. Mule accounts play a critical role in the fraud supply chain and are a mechanism to ...

KUALA LUMPUR: Amendments to the Penal Code and Criminal Procedure Code to curb online financial frauds and mule accounts were tabled in the Dewan Rakyat on Tuesday(July 9). The Penal Code ...

Facephi Launches AI-Powered Solution to Detect Money Mule Accounts1 Facephi tackles financial fraud with AI-driven detection of money mule accountsIts advanced AI technology detects and prevents money ...

Facephi tackles financial fraud with AI-driven detection of money mule accounts Its advanced AI technology detects and prevents money mule fraud, strengthening financial institutions' security with ...