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Searched Tag: digital fraud in banking
Finmin asks banks to use MuleHunterAI to check digital fraud

Finmin asks banks to use MuleHunterAI to check digital fraud

December 7, 2024, 04:55 PM - 3 min read

In a meeting chaired by Financial Services Secretary M Nagaraju, banks and financial institutions were asked to use artificial intelligence tools including MuleHunterAI developed by the Reserve Bank to rein in growing financial frauds.

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The items recovered from the accused.

Scammers cheat 90-year-old Gujarat man of ₹1 cr online

November 29, 2024, 09:26 PM - 2 min read

Five individuals have been arrested for their involvement in the racket, which operated in coordination with a gang in China. However, the mastermind remains at large. The prime suspect, Parth Gopani, is believed to be in Cambodia.

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