Money Muling
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What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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3 Indian Students Jailed In Singapore Over "Tech Support Scams": Report
Three Indian students, who had initially come to Singapore to study, were sentenced to prison for participating in a transnational money mule syndicate that was perpetrating "tech support scams," a media report said.
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Bank Accounts For All But PM's Jan Dhan Scheme 'Very Vulnerable' To Misuse: RBI
As Prime Minister Narendra Modi's government completes two years in power, the NDA's progress report celebrates the fact that nearly 22 crore bank accounts have been opened under the Pradhan Mantri Jan Dhan Yojna. But the RBI has warned that these newly opened accounts could be "very vulnerable" to misuse for "money muling".
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Jan Dhan Accounts More Vulnerable To Frauds: RBI
Raising concerns that Jan Dhan accounts can be misused by 'money mules', RBI on Monday warned they are "very vulnerable" to frauds and asked banks to be on guard against such activities.
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What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
-
Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
-
3 Indian Students Jailed In Singapore Over "Tech Support Scams": Report
Three Indian students, who had initially come to Singapore to study, were sentenced to prison for participating in a transnational money mule syndicate that was perpetrating "tech support scams," a media report said.
-
Bank Accounts For All But PM's Jan Dhan Scheme 'Very Vulnerable' To Misuse: RBI
As Prime Minister Narendra Modi's government completes two years in power, the NDA's progress report celebrates the fact that nearly 22 crore bank accounts have been opened under the Pradhan Mantri Jan Dhan Yojna. But the RBI has warned that these newly opened accounts could be "very vulnerable" to misuse for "money muling".
-
Jan Dhan Accounts More Vulnerable To Frauds: RBI
Raising concerns that Jan Dhan accounts can be misused by 'money mules', RBI on Monday warned they are "very vulnerable" to frauds and asked banks to be on guard against such activities.
